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: W.J. Edwards
W.J. Edwards 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…
Read the file →Cryptosenti Watchlist: Syarikat Tiens Syariah
A review of Syarikat Tiens Syariah places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sya…
Read the file →Cryptosenti Watchlist: savings-hsbc.com (Clone of FCA authorised firm)
Intelligence gathered on savings-hsbc.com (Clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rare…
Read the file →Cryptosenti Watchlist: Empower Financial Services, Inc
Empower Financial Services, Inc 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 fi…
Read the file →Cryptosenti Watchlist: Suncap Advisors
Suncap Advisors 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 depos…
Read the file →Cryptosenti Watchlist: Debt Help
Our signal desk has flagged Debt Help after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Case file: ORO MARKETS
ORO MARKETS pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD.
Our signal desk has flagged XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is …
Read the file →All Trading Markets — Brooklyn desk case file
All Trading Markets markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →