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: CAPITAL BANK
A review of CAPITAL BANK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: CAPITAL BANKFla…
Read the file →Cryptosenti Watchlist: ProspectLTD
Our signal desk has flagged ProspectLTD after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Alreford DAC (Clone of an EEA authorised firm)
A review of Alreford DAC (Clone of an EEA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SI…
Read the file →Cryptosenti Watchlist: Graham Morrison Wilson
Graham Morrison Wilson 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 tak…
Read the file →BITLYCO — Brooklyn desk case file
BITLYCO is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Solomon Investment Plan
We opened a file on Solomon Investment Plan after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: Aziovale
Our signal desk has flagged Aziovale after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: EAXYBLOCK
A review of EAXYBLOCK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: EAXYBLOCK Flagge…
Read the file →Cryptosenti Watchlist: Global Capital Management, Inc.
Our signal desk has flagged Global Capital Management, Inc. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →