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: Lucerne Investment Bank
We opened a file on Lucerne Investment Bank after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: Caia Capital
Caia 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 SHEET Op…
Read the file →Cryptosenti Watchlist: Cloning of JVC INVEST
Cloning of JVC INVEST 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…
Read the file →Cryptosenti Watchlist: Anoli Capital International, Inc.
Anoli Capital International, Inc. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engine…
Read the file →Cryptosenti Watchlist: Yield Moore
A review of Yield Moore places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Yield Moore Fl…
Read the file →Cryptosenti Watchlist: Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited
A review of Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited places it squarely in scam-broker territory. The tells are the ones we see again and again…
Read the file →Cryptosenti Watchlist: vermilion group
Intelligence gathered on vermilion group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Geetle — Brooklyn desk case file
Geetle arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Concord Services
We opened a file on Concord Services after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
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