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: Polus Investment Management Limited (Clone of FCA Authorised Firm)
Polus Investment Management Limited (Clone of FCA Authorised Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake t…
Read the file →Cryptosenti Watchlist: Arvato Energy (Clone of FCA Authorised Firm)
When we trace the signals around Arvato Energy (Clone of FCA Authorised Firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so …
Read the file →Cryptosenti Watchlist: Euro Finance Group
When we trace the signals around Euro Finance Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Blueberry Markets
Blueberry Markets 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 SHE…
Read the file →Cryptosenti Watchlist: Bridge Option
Bridge Option 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 O…
Read the file →Cryptosenti Watchlist: Avantrustmarkets
Our signal desk has flagged Avantrustmarkets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Vernier Capital Advisors (Europe) Ltd – Clone
Our signal desk has flagged Vernier Capital Advisors (Europe) Ltd – Clone after cross-checking chain activity, marketing patterns and public warnings. The picture that emerge…
Read the file →Cryptosenti Watchlist: PROQuantum AI
PROQuantum AI 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 deposit…
Read the file →Cryptosenti Watchlist: BoerseFX (clone of authorised firm)
BoerseFX (clone of authorised firm) 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 pe…
Read the file →