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: Stalon Credits
Stalon Credits 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 deposi…
Read the file →Cryptosenti Watchlist: Lion Brokers
When we trace the signals around Lion Brokers, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Trevia Capital
Intelligence gathered on Trevia Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: TFL-LDN
A review of TFL-LDN places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TFL-LDN Flagged by…
Read the file →NEWWORLDS INVESTMENT.COM — Brooklyn desk case file
NEWWORLDS INVESTMENT.COM is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Solancie
Solancie 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 Operat…
Read the file →Cryptosenti Watchlist: EFINEX (Blockchain Capital Ltd & EFH Blockchain)
A review of EFINEX (Blockchain Capital Ltd & EFH Blockchain) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fra…
Read the file →Cryptosenti Watchlist: Happy Penny UK
Our signal desk has flagged Happy Penny UK after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Cryptoinvesttrading
A review of Cryptoinvesttrading places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Crypto…
Read the file →