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: Qatari
Qatari markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Altyx Financial Planning Ltd (clone of FCA authorised firm)
Intelligence gathered on Altyx Financial Planning Ltd (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the mone…
Read the file →Byou360invest — Brooklyn desk case file
Byou360invest 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: IBPC Corps
IBPC Corps 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 Oper…
Read the file →Cryptosenti Watchlist: VoLare International UCITS ICAV
VoLare International UCITS ICAV surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineer…
Read the file →Cryptosenti Watchlist: Bernet International
Bernet International 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 …
Read the file →Cryptosenti Watchlist: Granite Trust Financial
A review of Granite Trust Financial places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Gr…
Read the file →Loyalty Liquidity Limited — Brooklyn desk case file
Loyalty Liquidity Limited now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: Prime Wealth
Prime Wealth arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →