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: Imperial Equity Holdings
Intelligence gathered on Imperial Equity Holdings points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: PERGAMUS TRANSATLANTIC SERVICES
PERGAMUS TRANSATLANTIC SERVICES 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: Resona Corporate Partners
Resona Corporate Partners 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 …
Read the file →Cryptosenti Watchlist: Franklin Transfer Services
Our signal desk has flagged Franklin Transfer Services after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: Persons providing false FMA documentation in suspected scam
A review of Persons providing false FMA documentation in suspected scam places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investm…
Read the file →Cryptosenti Watchlist: Innovative Investment Holding Ltd and Soci di Innovative Investment Holding
Innovative Investment Holding Ltd and Soci di Innovative Investment Holding surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we ho…
Read the file →Cryptosenti Watchlist: EXO CAPITAL MARKETS LIMITED
A review of EXO CAPITAL MARKETS LIMITED places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →Cryptosenti Watchlist: Union Capital Partners
Union Capital Partners 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. SIGNA…
Read the file →Cryptosenti Watchlist: Abnas Global Corp.
When we trace the signals around Abnas Global Corp., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
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