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.
Case file: AlphaHawk Trading
AlphaHawk Trading is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Uni-Coins
Uni-Coins 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: BLUEPAY WAYS
BLUEPAY WAYS 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…
Read the file →Cryptosenti Watchlist: Arlequin Finance (Clone)
Arlequin Finance (Clone) 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. SIG…
Read the file →Cryptosenti Watchlist: Kempia Group
Kempia Group 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 from their funds. …
Read the file →Cryptosenti Watchlist: ExFinances/ Finex Group Limited (Clone)
We opened a file on ExFinances/ Finex Group Limited (Clone) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear…
Read the file →Cryptosenti Watchlist: Ziluxfund
Ziluxfund caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: CSDAYTRADING & FINANCE GROUP, INC.
We opened a file on CSDAYTRADING & FINANCE GROUP, INC. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear….
Read the file →Cryptosenti Watchlist: White Forex
Watchlist case file: White Forex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →