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: JFS Brokers (clone of FCA authorised firm)
JFS Brokers (clone of FCA authorised firm) 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 sepa…
Read the file →Cryptosenti Watchlist: prénom.nom@natixis-eurotitres.fr
prénom.nom@natixis-eurotitres.fr 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 peopl…
Read the file →Cryptosenti Watchlist: Financial and Fiduciary Services Ltd
When we trace the signals around Financial and Fiduciary Services Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people c…
Read the file →Cryptosenti Watchlist: Sepafx
Sepafx 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 deposits and b…
Read the file →Cryptosenti Watchlist: Assurity Ventures
When we trace the signals around Assurity Ventures, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Prosperi Investment
When we trace the signals around Prosperi Investment, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: Bayside Equity Group, Inc.
Bayside Equity Group, Inc. 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…
Read the file →Cryptosenti Watchlist: Fraud Investigation & Repatriation Authority and Ladew Law – Fake
Fraud Investigation & Repatriation Authority and Ladew Law – Fake is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks li…
Read the file →Cryptosenti Watchlist: Finaura
Finaura 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 deposits and …
Read the file →