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: Alliance Capital Holdings Pte Ltd
A review of Alliance Capital Holdings Pte Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOper…
Read the file →Cryptosenti Watchlist: Bitwala Trading Options
Intelligence gathered on Bitwala Trading Options points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: Bit Tradexchange
Bit Tradexchange 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 SHEE…
Read the file →Cryptosenti Watchlist: Blue Whale Markets
The Brooklyn desk has logged Blue Whale Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: ToddEnergy Global
ToddEnergy Global 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 SHE…
Read the file →Cryptosenti Watchlist: Câmbio Global
Intelligence gathered on Câmbio Global points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →West Hill Capital — Brooklyn desk case file
West Hill Capital now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Bitaris Fundcore
A review of Bitaris Fundcore places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bitaris F…
Read the file →Eagle Markets — Brooklyn desk case file
Eagle Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →