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: Binaryonline
Our signal desk has flagged Binaryonline after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Eutheni
Our signal desk has flagged Eutheni after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: Berkeley Financial Partners (Clone of FCA Authorised Firm)
Berkeley Financial Partners (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 trading p…
Read the file →Cryptosenti Watchlist: Goldminesinvestment
Intelligence gathered on Goldminesinvestment points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Case file: Hit Stock Fx
Watchlist case file: Hit Stock Fx. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · SwisTrust
SwisTrust markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: INTERNATIONAL FINANCIAL GROUP LLC
Our signal desk has flagged INTERNATIONAL FINANCIAL GROUP LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wi…
Read the file →Cryptosenti Watchlist: European Venture EU Holdings
When we trace the signals around European Venture EU Holdings, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
Read the file →Cryptosenti Watchlist: UK Swift Network (
Our signal desk has flagged UK Swift Network ( after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →