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: Blueford Consultancy Ltd
We opened a file on Blueford Consultancy Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the s…
Read the file →Cryptosenti Watchlist: Kawano and Associates
We opened a file on Kawano and Associates after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: Alpen Asset Management Trust Sàrl
A review of Alpen Asset Management Trust Sàrl places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Op…
Read the file →Cryptosenti Watchlist: Payment Solutions (clone of FCA authorised firm)
Our signal desk has flagged Payment Solutions (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges i…
Read the file →Cryptosenti Watchlist: Savoy Asset Management
Savoy Asset Management 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 tak…
Read the file →Cryptosenti Watchlist: ABESIX
Intelligence gathered on ABESIX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: Ads Securites
Ads Securites 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 O…
Read the file →Cryptosenti Watchlist: United States Trading Commission
Our signal desk has flagged United States Trading Commission after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wit…
Read the file →Cryptosenti Watchlist: Betensh Digital Asset Services Limited
Betensh Digital Asset Services 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 e…
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