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: Sparkle Finance – Direct Lender
We opened a file on Sparkle Finance – Direct Lender after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. …
Read the file →Cryptosenti Watchlist: Poipex
Poipex is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Astro Forex: signal report from the Cryptosenti desk
Watchlist case file: Astro Forex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Bunderex
Bunderex 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 Operat…
Read the file →Cryptosenti Watchlist: South West Capital Partners LLP (Clone of FCA authorised firm)
South West Capital Partners LLP (Clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake tradi…
Read the file →Cryptosenti Watchlist: Invest Wave Max
Invest Wave Max 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: Primal Exchange Ltd
Primal Exchange Ltd 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 d…
Read the file →Cryptosenti Watchlist: INVESTING IB
We opened a file on INVESTING IB after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Linitybase Trading Services LLC
When we trace the signals around Linitybase Trading Services LLC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can re…
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