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: Dax
A review of Dax places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: DaxFlagged by: FSMA Belg…
Read the file →Cryptosenti Watchlist: Money Help Group
Money Help Group 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 SHEE…
Read the file →Cryptosenti Watchlist: Asgard Management Plc (Clone of UK Registered Company)
A review of Asgard Management Plc (Clone of UK Registered Company) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment f…
Read the file →Cryptosenti Watchlist: Groiki
We opened a file on Groiki after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →Case file: Ethereum Vest
Ethereum Vest reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: doublecapitals.com
doublecapitals.com caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Watchlist case file · Euro Profits Pro
Euro Profits Pro is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Trader Platinum
A review of Trader Platinum places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Trader Pla…
Read the file →Cryptosenti Watchlist: Six Capital Investments Limited
Six Capital Investments 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 fi…
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