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: PIP Holdings Pte Ltd
PIP Holdings Pte Ltd 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: Chin Kah Investments Pte Ltd
A review of Chin Kah Investments Pte Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →AI TO FOREX LIMITED: signal report from the Cryptosenti desk
AI TO FOREX LIMITED arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: BFS Investments
When we trace the signals around BFS Investments, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Bitmax Limited
Bitmax Limited is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Monie Trust Savings
When we trace the signals around Monie Trust Savings, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: INFINITYFXS
When we trace the signals around INFINITYFXS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Instant Funded Trader
Instant Funded Trader 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…
Read the file →Cryptosenti Watchlist: Global Trader (Clone of FCA authorised firm)
Intelligence gathered on Global Trader (Clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely …
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