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: Service Global 52 Ltd operating as
Service Global 52 Ltd operating as surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engin…
Read the file →Cryptosenti Watchlist: Finance Tradition
Finance Tradition 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: Rosan World Investment
A review of Rosan World Investment places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ros…
Read the file →Cryptosenti Watchlist: American Futures and Options Exchange
Our signal desk has flagged American Futures and Options Exchange after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →Cryptosenti Watchlist: Admiral Global Private Equity Group
Intelligence gathered on Admiral Global Private Equity Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads any…
Read the file →Cryptosenti Watchlist: Finazona
A review of Finazona places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Finazona Flagged …
Read the file →Cryptosenti Watchlist: Intermediate Capital Group – Millennium Capital Management Ltd
When we trace the signals around Intermediate Capital Group – Millennium Capital Management Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are docum…
Read the file →Cryptosenti Watchlist: Ardent Asset Advisors LP (clone of US entity)
Ardent Asset Advisors LP (clone of US entity) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not …
Read the file →Cryptosenti Watchlist: Royston Carr Asset Management
When we trace the signals around Royston Carr Asset Management, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
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