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: Bforbroker
Bforbroker 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 a…
Read the file →Cryptosenti Watchlist: Philippe Torres
Our signal desk has flagged Philippe Torres after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Pension Help Centre
Our signal desk has flagged Pension Help Centre after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Foksal Invest sp. z o.o.
Foksal Invest sp. z o.o. 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. SIG…
Read the file →Cryptosenti Watchlist: Imperial Capital Corporation Limited
A review of Imperial Capital Corporation Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET…
Read the file →Cryptosenti Watchlist: Alpha Innovative Strategies Ltd
Alpha Innovative Strategies Ltd 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…
Read the file →Cryptosenti Watchlist: Godhand Edge Fund Management Llc
Godhand Edge Fund Management Llc surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Capital Invest Solutions
A review of Capital Invest Solutions places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: C…
Read the file →Cryptosenti Watchlist: International Mergers and Acquisitions Board of Japan
Our signal desk has flagged International Mergers and Acquisitions Board of Japan after cross-checking chain activity, marketing patterns and public warnings. The picture that emer…
Read the file →