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: Vgassetmanagementhk
We opened a file on Vgassetmanagementhk after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: Ares Global Ltd.
We opened a file on Ares Global Ltd. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: Hamilton Wealth Advisors
Our signal desk has flagged Hamilton Wealth Advisors after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: Explore Markets Limited
A review of Explore Markets Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ex…
Read the file →Cryptosenti Watchlist: BDL France
BDL France 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 Oper…
Read the file →Cryptosenti Watchlist: Proforexcapital
When we trace the signals around Proforexcapital, 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: Polen Capital Investment Funds
Polen Capital Investment Funds 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 …
Read the file →Cryptosenti Watchlist: B.I.S. Blueport Investment Services Ltd., doing business as 332option
B.I.S. Blueport Investment Services Ltd., doing business as 332option surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it…
Read the file →Cryptosenti Watchlist: Jade & Kelvin Limited
Jade & Kelvin 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 …
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