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.
Velocity Trades: signal report from the Cryptosenti desk
Velocity Trades 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: Peterhouse Capital
Peterhouse Capital 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 de…
Read the file →Case file: First Trade Cfd
The Brooklyn desk has logged First Trade Cfd as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Circulodeinversion
A review of Circulodeinversion places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Circulo…
Read the file →Cryptosenti Watchlist: InvestWithSpaceXfX
Our signal desk has flagged InvestWithSpaceXfX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: NEXACAPITALZ
NEXACAPITALZ 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: Broskii
Broskii 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. SIGNA…
Read the file →Stuart Winston — Brooklyn desk case file
Stuart Winston caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Seven 11 Loans (Clone of FCA authorised firm
Seven 11 Loans (Clone of FCA 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 se…
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