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: regulated-fixed-income.co.uk
Intelligence gathered on regulated-fixed-income.co.uk points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: Wayven FX Limited (Clone of FCA Authorised Firm)
We opened a file on Wayven FX Limited (Clone of FCA Authorised Firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that ne…
Read the file →Cryptosenti Watchlist: Landson Financial Holding S.A.
Our signal desk has flagged Landson Financial Holding S.A. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with …
Read the file →TraderPowers: signal report from the Cryptosenti desk
TraderPowers pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: UBS Bond
UBS Bond 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 deposits and…
Read the file →Cryptosenti Watchlist: Ōʜĸajʜu organic faŕm
We opened a file on Ōʜĸajʜu organic faŕm after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Compare Best Bonds
Compare Best Bonds 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. SIGNAL SH…
Read the file →Cryptosenti Watchlist: prénom.nom@carmila-invest.com
prénom.nom@carmila-invest.com 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 f…
Read the file →Cryptosenti Watchlist: Vixcoin
Vixcoin 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. SIGNAL SHEET Operato…
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