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: Axeworth Securities
Axeworth Securities 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 SH…
Read the file →Cryptosenti Watchlist: Broker Capital
Intelligence gathered on Broker Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Lancelot Global PCC
When we trace the signals around Lancelot Global PCC, 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: Preussen Wealth Prime Brokerage
A review of Preussen Wealth Prime Brokerage places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: Panela Futebol Clube Intermediações de Negócios Ltda.
Panela Futebol Clube Intermediações de Negócios Ltda. is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform bu…
Read the file →Cryptosenti Watchlist: Algo Banque Limited
Algo Banque Limited 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 their …
Read the file →Cryptosenti Watchlist: Pageon Bank S.A.
Intelligence gathered on Pageon Bank S.A. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: Hong Kong Capital Group
Hong Kong Capital Group 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 th…
Read the file →Cryptosenti Watchlist: Xiaohangjia Futures Limited
When we trace the signals around Xiaohangjia Futures Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
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