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: LBP Asset Management (Clone of an EEA authorised firm)
LBP Asset Management (Clone of an EEA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a…
Read the file →Watchlist case file · Trading 360 Limited
Trading 360 Limited reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Velocity Capital Advisor Inc
Intelligence gathered on Velocity Capital Advisor Inc points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: Elite 24 Trade Pro
A review of Elite 24 Trade Pro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Elite 2…
Read the file →Cryptosenti Watchlist: CST Efinenciën
CST Efinenciën 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 deposi…
Read the file →LC Markt — Brooklyn desk case file
LC Markt reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: ace fx and finance
A review of ace fx and finance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ace fx …
Read the file →Case file: DWS Invest
DWS Invest caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Watchlist case file · Pridefx Trade
Pridefx Trade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →