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: Rathbones Shares
We opened a file on Rathbones Shares after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: ROFX
A review of ROFX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ROFX Flagged by: IOSC…
Read the file →Cryptosenti Watchlist: MTFE
MTFE 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: Immediate AI CapexNew Zealand
We opened a file on Immediate AI CapexNew Zealand after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: Howden Equine Insurance (clone of FCA authorised firm)
Howden Equine Insurance (clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platf…
Read the file →Cryptosenti Watchlist: FALCONGLOB CAPITAL GROUP INVESTMENTS
We opened a file on FALCONGLOB CAPITAL GROUP INVESTMENTS after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. T…
Read the file →Cryptosenti Watchlist: FMA warns that investors unable to recover funds paid to stallioncapital.net
When we trace the signals around FMA warns that investors unable to recover funds paid to stallioncapital.net, the noise resolves into a familiar pattern of deposit-and-stall fraud…
Read the file →Cryptosenti Watchlist: Leon Wealth Academy
A review of Leon Wealth Academy places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Leon W…
Read the file →Watchlist case file · Asset Management International Ltd
Asset Management International Ltd reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →