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.
Watchlist case file · FinanceX
FinanceX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Trustfulfinance
Trustfulfinance 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 depos…
Read the file →Cryptosenti Watchlist: CC Global Finance Limited
CC Global Finance Limited 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: Pegasus Invest
Pegasus Invest 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 from their funds…
Read the file →Cryptosenti Watchlist: Revolut Trade Hub (RVTH)
Revolut Trade Hub (RVTH) caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Goldhale
Goldhale 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: Garraway Bonds (clone of Authorised Schedule 5 Firm)
When we trace the signals around Garraway Bonds (clone of Authorised Schedule 5 Firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it …
Read the file →Cryptosenti Watchlist: STB Provider
STB Provider now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Novacover Services Limited (Clone of FCA authorised firm)
When we trace the signals around Novacover Services Limited (Clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documentin…
Read the file →