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.
Abnas Global: signal report from the Cryptosenti desk
Abnas Global markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: NHB
A review of NHB places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: NHBFlagged by: IOSCO I-S…
Read the file →Cryptosenti Watchlist: UNION PENTAGON BANK
UNION PENTAGON BANK 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 S…
Read the file →Watchlist case file · FLIPS FX TRADING
FLIPS FX TRADING arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: PWM Wealth Management (Pty) Ltd
We opened a file on PWM Wealth Management (Pty) Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This i…
Read the file →Cryptosenti Watchlist: Incore Investmentcfd
When we trace the signals around Incore Investmentcfd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: CoinW
CoinW 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 Operator:…
Read the file →Cryptosenti Watchlist: Victoria Coins
When we trace the signals around Victoria Coins, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Case file: Bit Pro Gain
Bit Pro Gain is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →