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: Equitas Insurance (Clone of FCA Authorised firm)
Intelligence gathered on Equitas Insurance (Clone of FCA Authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rar…
Read the file →Cryptosenti Watchlist: InteractTradeFX
InteractTradeFX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · Allied Holdings Limited
Allied Holdings Limited is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Trusted Options — Brooklyn desk case file
The Brooklyn desk has logged Trusted Options as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: New York Compliance Regulatory Board
New York Compliance Regulatory Board surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform eng…
Read the file →Royal Bridge — Brooklyn desk case file
Royal Bridge pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Beastbex
Beastbex 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 →Bitvest Global — Brooklyn desk case file
Watchlist case file: Bitvest Global. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: prénom.nom@groupe-goirand.com
prénom.nom@groupe-goirand.com 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 →