Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Fernpool Holdings Ltd (Clone of Gibraltar Registered Company)
Fernpool Holdings Ltd (Clone of Gibraltar Registered Company) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves…
Read the file →Cryptosenti Watchlist: DSMG Limited doing business as Binarybrokerz
DSMG Limited doing business as Binarybrokerz surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam plat…
Read the file →Cryptosenti Watchlist: HongKong Carson Global Co Limited
HongKong Carson Global Co Limited is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate peop…
Read the file →Cryptosenti Watchlist: T. Rowe Price International Limited (clone of authorised firm)
Intelligence gathered on T. Rowe Price International Limited (clone of authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the m…
Read the file →Cryptosenti Watchlist: Fintech Technologies trading as Tradefintech.com
Fintech Technologies trading as Tradefintech.com is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built t…
Read the file →Cryptosenti Watchlist: Luma Group Ltd
A review of Luma Group Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Luma Group …
Read the file →Cryptosenti Watchlist: Shzc188
Intelligence gathered on Shzc188 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Cryptosenti Watchlist: Aries Ventures Inc
Aries Ventures Inc surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take de…
Read the file →Cryptosenti Watchlist: Analysis Finance
We opened a file on Analysis Finance after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
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