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: 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 SHEETOperator: Animax Unit…
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 →Cryptosenti Watchlist: Signature Cards
Intelligence gathered on Signature Cards points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: AlvaroFxPro
We opened a file on AlvaroFxPro after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Traditional Funds Plc
We opened a file on Traditional Funds Plc 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: Haig, Lafferty & Partners
Haig, Lafferty & Partners 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…
Read the file →Cryptosenti Watchlist: Dirk Swinnen/ DS Trading
Intelligence gathered on Dirk Swinnen/ DS Trading points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: Wisebanc and Orion Service EOOD
Wisebanc and Orion Service EOOD 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 fi…
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