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: Uniqa Alternatives
We opened a file on Uniqa Alternatives after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Resolution Investments Plc
A review of Resolution Investments Plc places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
Read the file →Cryptosenti Watchlist: Jürg Götze Asset Management
We opened a file on Jürg Götze Asset Management after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
Read the file →Cryptosenti Watchlist: London Loan Bank
London Loan Bank 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 depo…
Read the file →Cryptosenti Watchlist: Financial Services Bank (‘FS Bank’)
Our signal desk has flagged Financial Services Bank ('FS Bank') after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is c…
Read the file →Cryptosenti Watchlist: Sheridan Wells Advisors
When we trace the signals around Sheridan Wells Advisors, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Highsmith Capital Partners
Our signal desk has flagged Highsmith Capital Partners after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: Charles van Deursen
Intelligence gathered on Charles van Deursen 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 →Cryptosenti Watchlist: Apuro Forex
We opened a file on Apuro Forex after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
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