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: 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 →Cryptosenti Watchlist: SAL Capital Ltd., doing business as
Intelligence gathered on SAL Capital Ltd., doing business as points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads any…
Read the file →