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: Voex
A review of Voex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: VoexFlagged by: IOSCO I…
Read the file →Cryptosenti Watchlist: Giga-Markets
Giga-Markets 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 SHEET Op…
Read the file →Cryptosenti Watchlist: ajassetmanagement and banque2crypto (clone of FCA authorised firm)
A review of ajassetmanagement and banque2crypto (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-…
Read the file →Cryptosenti Watchlist: Triumph Global (Asia) Limited
Triumph Global (Asia) Limited 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…
Read the file →Cryptosenti Watchlist: HOME BROKER
Intelligence gathered on HOME BROKER points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Venturecrest Funds Venture Crest
A review of Venturecrest Funds Venture Crest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: Boom Trader Crypto
Intelligence gathered on Boom Trader Crypto points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Access Cash Lending
Access Cash Lending 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 …
Read the file →Cryptosenti Watchlist: TPCG VALORES S.A.U.
When we trace the signals around TPCG VALORES S.A.U., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
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