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.
Watchlist case file · Uee International
The Brooklyn desk has logged Uee International as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Millard Moore LLC
Millard Moore LLC 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 dep…
Read the file →Cryptosenti Watchlist: Comtrade Financial
Comtrade Financial 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 SH…
Read the file →Case file: EU FX Bank
EU FX Bank markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: CGVC (CLONE)
CGVC (CLONE) 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 deposits…
Read the file →Watchlist case file · 1markets
The Brooklyn desk has logged 1markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: CGL
Intelligence gathered on CGL points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGNAL…
Read the file →Cryptosenti Watchlist: Etoro SB Limited (clone of FCA authorised firm)
Etoro SB Limited (clone of FCA authorised firm) 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…
Read the file →FXFaith — Brooklyn desk case file
FXFaith is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →