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.
Watchlist case file · ALPHA EARN
ALPHA EARN markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Active Brokerage
When we trace the signals around Active Brokerage, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Boris Cooper Trading School
Boris Cooper Trading School 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 t…
Read the file →Arlis Global (aka Obelisk Wealth) — Brooklyn desk case file
Arlis Global (aka Obelisk Wealth) is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Willyckoff Fx
Willyckoff Fx caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Assetglobal Investments
Assetglobal Investments 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 ta…
Read the file →Cryptosenti Watchlist: Ola Krediet
Ola Krediet 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. S…
Read the file →MySteel UK: signal report from the Cryptosenti desk
The Brooklyn desk has logged MySteel UK as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Wealth Stack Africa
Wealth Stack Africa pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →