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.
Case file: EZ Square Tech
EZ Square Tech markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Nuniteinvesting
Nuniteinvesting reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Askemarket
Intelligence gathered on Askemarket 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: UniCredit UK (Clone of EEA authorised firms)
UniCredit UK (Clone of EEA authorised firms) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a…
Read the file →Cryptosenti Watchlist: Wealth Finance
Wealth Finance 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 funds…
Read the file →Cryptosenti Watchlist: crypto-assetstrading
A review of crypto-assetstrading places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: crypt…
Read the file →Case file: IQ Global
IQ Global now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Ocean Group Capital (clone of FCA authorised firm)
When we trace the signals around Ocean Group Capital (clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it he…
Read the file →Cryptosenti Watchlist: COIN TUNEAL
COIN TUNEAL 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 Ope…
Read the file →