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.
Case file: Gainmetafx
Gainmetafx reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →MyOmegaPro: signal report from the Cryptosenti desk
MyOmegaPro reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Equatexsolutions
Equatexsolutions arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: Winbitx
Winbitx reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Alpha Alliance Inc.
Alpha Alliance 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 take d…
Read the file →Case file: ONEYEE HOLDING
ONEYEE HOLDING reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Nhcol
Nhcol 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 SHEET Operator:…
Read the file →Case file: Millenium Capital
Millenium Capital 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: Swapfxtrade
Swapfxtrade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →