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: Adler Capital Haus Adler-CH
Adler Capital Haus Adler-CH 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.S…
Read the file →Cryptosenti Watchlist: CruxINV/Crux24 (clone of FCA authorised firm)
CruxINV/Crux24 (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pla…
Read the file →Cryptosenti Watchlist: Midasportfolioltd
Our signal desk has flagged Midasportfolioltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Ipo Dynamics
Our signal desk has flagged Ipo Dynamics after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Swissquote (clone)
We opened a file on Swissquote (clone) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Lost Wallet Limited
A review of Lost Wallet Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Lost W…
Read the file →Watchlist case file · TREASUREGROWTHPLUS
TREASUREGROWTHPLUS markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Tradize: signal report from the Cryptosenti desk
Tradize is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Finnova
Watchlist case file: Finnova. The story the front-end tells does not match the signal coming back from the chain.
Read the file →