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: coinshare.ltd (Clone of EMD Agent and FCA registered firm)
Our signal desk has flagged coinshare.ltd (Clone of EMD Agent and FCA registered firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that…
Read the file →Cryptosenti Watchlist: Taber Scott LLC
Taber Scott LLC 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 people from their fund…
Read the file →Cryptosenti Watchlist: Ashton Group Ltd
Ashton Group Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEE…
Read the file →Cryptosenti Watchlist: PROPER FINANCE LTD (Clone of FCA authorised firm)
Our signal desk has flagged PROPER FINANCE LTD (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges …
Read the file →Cryptosenti Watchlist: Financial Compensation Authority
Financial Compensation Authority surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Willowdale Trading
Willowdale Trading 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 people from their f…
Read the file →Cryptosenti Watchlist: Transit
Intelligence gathered on Transit 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 →Watchlist case file · EthTro Capital
EthTro Capital is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)
Our signal desk has flagged LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that eme…
Read the file →