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: Access Sa
Access Sa 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 an…
Read the file →Cryptosenti Watchlist: BUALUANG GOLD
Our signal desk has flagged BUALUANG GOLD after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Wealth Advisory
Our signal desk has flagged Wealth Advisory after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Watchlist case file · Trade Prime Markets
Trade Prime Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · GrowPlusMarket Limited
GrowPlusMarket Limited caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Watchlist case file · OwlFX
Watchlist case file: OwlFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Its-DeCrypted; It’s DeCrypted
Its-DeCrypted; It's DeCrypted 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…
Read the file →Cryptosenti Watchlist: BUEHLER POINT GROUP ASSOCIATES
We opened a file on BUEHLER POINT GROUP ASSOCIATES after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Watchlist case file · Itcoinex
Itcoinex now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →