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: Compare ISA Market
Compare ISA Market 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 SHE…
Read the file →Case file: Golden Group
Golden Group markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Powered Consultancy Group
Intelligence gathered on Powered Consultancy Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Ethical Savings Rates
When we trace the signals around Ethical Savings Rates, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: Lepus Marketing Limited t/a The PPI Team
We opened a file on Lepus Marketing Limited t/a The PPI Team after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clea…
Read the file →Case file: Nasdaq Dubai
Nasdaq Dubai caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Stock Markets
Stock Markets 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 deposit…
Read the file →Cryptosenti Watchlist: Maple Lead Capital
Maple Lead Capital 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 →Watchlist case file · Finatics
Finatics reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →