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: Golden Asset Pro
We opened a file on Golden Asset Pro after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: Bank and Clients (Clone of FCA authorised firm)
Intelligence gathered on Bank and Clients (Clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rare…
Read the file →Cryptosenti Watchlist: al.baizat
al.baizat 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 an…
Read the file →Cryptosenti Watchlist: Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)
A review of Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) places it squarely in scam-broker territory. The tells are the ones we see again and again in …
Read the file →Cryptosenti Watchlist: NYX Broker
The Brooklyn desk has logged NYX Broker as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: Dosouent
Dosouent arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: prénom.nom@abn-solution.com
prénom.nom@abn-solution.com 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. …
Read the file →Cryptosenti Watchlist: Alvexo Markets
Intelligence gathered on Alvexo Markets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Bitqs
We opened a file on Bitqs after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inve…
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