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.
Gravity Trade — Brooklyn desk case file
Watchlist case file: Gravity Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Paysafe Finance (Clone of FCA authorised firms)
We opened a file on Paysafe Finance (Clone of FCA authorised firms) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that nev…
Read the file →Cryptosenti Watchlist: Ulends
A review of Ulends places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ulends Flagged by: …
Read the file →Vixacapital: signal report from the Cryptosenti desk
Vixacapital 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: prénom.nom@hottinguer-europe.com
prénom.nom@hottinguer-europe.com 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 f…
Read the file →Cryptosenti Watchlist: Crossley Acquisitions
We opened a file on Crossley Acquisitions after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: SPS Investment Services Limited/Wilby Securities
Intelligence gathered on SPS Investment Services Limited/Wilby Securities points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rar…
Read the file →Cryptosenti Watchlist: Global BR Finance
Our signal desk has flagged Global BR Finance after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Tradeworks: signal report from the Cryptosenti desk
Tradeworks markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
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