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 · Real PremiumEU (aka Real PremiumEU Markets)
Real PremiumEU (aka Real PremiumEU Markets) is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Posco Capital Partners PLC(Fake)
Posco Capital Partners PLC(Fake) 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: LomixOne Lomix One
LomixOne Lomix One 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 →Cryptosenti Watchlist: Stockstradingfx
Stockstradingfx 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…
Read the file →Cryptosenti Watchlist: MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson
We opened a file on MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and with…
Read the file →Watchlist case file · EXT24
Watchlist case file: EXT24. The story the front-end tells does not match the signal coming back from the chain.
Read the file →blackrockcoltd — Brooklyn desk case file
blackrockcoltd caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: G0ld Ɓullion Ṗure Set50
We opened a file on G0ld Ɓullion Ṗure Set50 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: capitalprobase
The Brooklyn desk has logged capitalprobase as a high-risk operator. The pattern is one our case files have read before.
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