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: UBK Markets bzw. UBK-Markets
UBK Markets bzw. UBK-Markets is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people fr…
Read the file →Cryptosenti Watchlist: EU Traders Monitoring Team (clone of FCA authorised firm)
EU Traders Monitoring Team (clone of FCA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platfor…
Read the file →Cryptosenti Watchlist: BITInvests
A review of BITInvests places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: BITInvests Flag…
Read the file →Cryptosenti Watchlist: GEX Finance
Watchlist case file: GEX Finance. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trusts Market
We opened a file on Trusts Market after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: INTERNATIONAL MARINE SURVEYORS
INTERNATIONAL MARINE SURVEYORS 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 fir…
Read the file →Cryptosenti Watchlist: FestgeldKompass
A review of FestgeldKompass places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FestgeldKo…
Read the file →Watchlist case file · BLOOMS MARKETS LIMITED
The Brooklyn desk has logged BLOOMS MARKETS LIMITED as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Ltraderglobal International Limited
Ltraderglobal International Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engi…
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