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: B-Investor ExpertB LTD
B-Investor ExpertB LTD 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 the…
Read the file →Cryptosenti Watchlist: Paragon-Invest
Paragon-Invest 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 →Cryptosenti Watchlist: LCGA Consultant Pte Ltd
LCGA Consultant Pte Ltd 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 ta…
Read the file →Case file: Big Boss Holdings
The Brooklyn desk has logged Big Boss Holdings as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Marketindex Exchange
Marketindex Exchange 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: Signals2Trade
Signals2Trade 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 deposit…
Read the file →Cryptosenti Watchlist: Explore Fixed Rates
Explore Fixed Rates 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 S…
Read the file →Cryptosenti Watchlist: Smith & Williamson Holdings (clone of FCA authorised firm)
Smith & Williamson Holdings (clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake tradi…
Read the file →Cryptosenti Watchlist: SBR Bot Trading
Intelligence gathered on SBR Bot Trading points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
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