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: Wave Pro Trade
Wave Pro Trade pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Allcryptcapital
Our signal desk has flagged Allcryptcapital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Mulvey & Hanson, LLP
A review of Mulvey & Hanson, LLP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: M…
Read the file →Qarlycoin: signal report from the Cryptosenti desk
Qarlycoin reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: DIGITALTOPTRADE
DIGITALTOPTRADE is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Alpha Global Market
Alpha Global Market 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: Quantum Ireland ICAV- CLONE
Intelligence gathered on Quantum Ireland ICAV- CLONE points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Cryptosenti Watchlist: Adler Capital Haus Adler-CH
Adler Capital Haus Adler-CH 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. …
Read the file →Cryptosenti Watchlist: CruxINV/Crux24 (clone of FCA authorised firm)
CruxINV/Crux24 (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pla…
Read the file →