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: Quantums Firm
Quantums Firm 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 deposit…
Read the file →Mega Tradevest — Brooklyn desk case file
Mega Tradevest arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: MyISAcheck
When we trace the signals around MyISAcheck, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: alphainvestments.uk (Clone of FCA Authorised Firm)
alphainvestments.uk (Clone of FCA Authorised Firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built…
Read the file →Cryptosenti Watchlist: AQUAVOLT LIMITED
AQUAVOLT LIMITED 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 depo…
Read the file →Cryptosenti Watchlist: Ing
A review of Ing places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ing Flagged by: IOSCO …
Read the file →Cryptosenti Watchlist: Binance
Binance 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 …
Read the file →Cryptosenti Watchlist: Ullis Immo
Our signal desk has flagged Ullis Immo after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Elvarex Capital Management School
Intelligence gathered on Elvarex Capital Management School points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywh…
Read the file →