FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Watchlist case file · Superfxtrades
Superfxtrades is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →HEYaqoobi: signal report from the Cryptosenti desk
HEYaqoobi now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: CorsairControl Investment
CorsairControl Investment pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: Yondaris
Watchlist case file: Yondaris. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Aekreatif: signal report from the Cryptosenti desk
Aekreatif caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: WePro
WePro reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · DSPACEFX
DSPACEFX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: DAX40
DAX40 now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Watchlist case file · Bit Galaxy
Bit Galaxy pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
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