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: Interbrokers
Interbrokers 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…
Read the file →Cryptosenti Watchlist: Avondale ICAV (CLONE)
We opened a file on Avondale ICAV (CLONE) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: HKOTC
HKOTC 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 and bl…
Read the file →Cryptosenti Watchlist: Topeu
We opened a file on Topeu 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…
Read the file →Cryptosenti Watchlist: Warren Fisher and Associates
We opened a file on Warren Fisher and Associates after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
Read the file →Cryptosenti Watchlist: Savone Pierre Brokerage (Clone of EEA authorised firm)
Intelligence gathered on Savone Pierre Brokerage (Clone of EEA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money tra…
Read the file →Cryptosenti Watchlist: CCD Express Bank LTD
A review of CCD Express Bank LTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CCD E…
Read the file →Cryptosenti Watchlist: The Northern Markets
Intelligence gathered on The Northern Markets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: Westmark
Westmark 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 their funds. SIGN…
Read the file →