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: Worcester International
When we trace the signals around Worcester International, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Union Glory Gold Group
Our signal desk has flagged Union Glory Gold Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Malcolm Consultancy Ltd
Malcolm Consultancy Ltd 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 ta…
Read the file →Cryptosenti Watchlist: INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)
INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platfo…
Read the file →Cryptosenti Watchlist: BANK CAPITAL-INVESTMENT MANAGEMENT
Our signal desk has flagged BANK CAPITAL-INVESTMENT MANAGEMENT after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent w…
Read the file →Cryptosenti Watchlist: Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o
We opened a file on Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals tha…
Read the file →Cryptosenti Watchlist: Animax United LP
A review of Animax United LP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Animax Un…
Read the file →Cryptosenti Watchlist: Bradford and Feldman Consultancy LLC
Bradford and Feldman Consultancy 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 eng…
Read the file →Cryptosenti Watchlist: Capital Bank Markets
Our signal desk has flagged Capital Bank Markets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →