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: Makko Securities
Makko Securities 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 depo…
Read the file →Cryptosenti Watchlist: CriptoBanc
CriptoBanc 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 Oper…
Read the file →Cryptosenti Watchlist: Advice Consult Inc
Intelligence gathered on Advice Consult Inc points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Stargazing-Globa;
We opened a file on Stargazing-Globa; after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Cloning VP Bank (Luxembourg) SA
Cloning VP Bank (Luxembourg) SA 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 fi…
Read the file →Cryptosenti Watchlist: Trading Soros
Intelligence gathered on Trading Soros points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Ratos Capital (clone)
When we trace the signals around Ratos Capital (clone), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: Compagnie Europeenne De Courtage Investissement
Intelligence gathered on Compagnie Europeenne De Courtage Investissement points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rare…
Read the file →Cryptosenti Watchlist: HudsonTrust
A review of HudsonTrust places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: HudsonTrust Fl…
Read the file →