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.
TradeTech Solutions: signal report from the Cryptosenti desk
TradeTech Solutions arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: CoreInvests
CoreInvests arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Kucoine
Intelligence gathered on Kucoine points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.SIG…
Read the file →Cryptosenti Watchlist: Belgium and UK regulators place Immediate Edge on investor caution list
When we trace the signals around Belgium and UK regulators place Immediate Edge on investor caution list, the noise resolves into a familiar pattern of deposit-and-stall fraud. We …
Read the file →Cryptosenti Watchlist: Evli
Intelligence gathered on Evli points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGNA…
Read the file →Cryptosenti Watchlist: LTIP Funding Company Limited (the impersonating entity)
A review of LTIP Funding Company Limited (the impersonating entity) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment …
Read the file →Cryptosenti Watchlist: FIRSTMETROGLOBAL
FIRSTMETROGLOBAL 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 depo…
Read the file →Cryptosenti Watchlist: Jones & Rossman – Solicitors Ltd
Jones & Rossman – Solicitors Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Banque UK
A review of Banque UK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Banque UK Flagge…
Read the file →