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: LK Advisors
LK Advisors 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 funds.SI…
Read the file →Cryptosenti Watchlist: Mariusz Juszcayk
A review of Mariusz Juszcayk places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Mariusz J…
Read the file →Cryptosenti Watchlist: Sussex Investment
Intelligence gathered on Sussex Investment 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: CTI Limited
Our signal desk has flagged CTI Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Gold Bull Capital Limited
Gold Bull Capital Limited 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. SI…
Read the file →Cryptosenti Watchlist: BULL POSITION INFORMATION SPAIN, S.L.
BULL POSITION INFORMATION SPAIN, S.L. reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regula…
Read the file →Cryptosenti Watchlist: New Markets S.A. (OptionStarsGlobal)
New Markets S.A. (OptionStarsGlobal) 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 p…
Read the file →Cryptosenti Watchlist: Simple Finance (clone of FCA authorised firm)
Simple Finance (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 trading platform, not …
Read the file →Cryptosenti Watchlist: Solo Capitals
We opened a file on Solo Capitals after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
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