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 · Capitaliko
The Brooklyn desk has logged Capitaliko as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: FXRealWorld
FXRealWorld is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →IQTRADEOPTIONSFX: signal report from the Cryptosenti desk
IQTRADEOPTIONSFX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →TradeAllianceLP — Brooklyn desk case file
Watchlist case file: TradeAllianceLP. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: IQ OS Money
IQ OS Money arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · CryptGain
CryptGain arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: CmProTrading
CmProTrading arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →QTrade: signal report from the Cryptosenti desk
QTrade is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Fx Newera — Brooklyn desk case file
Watchlist case file: Fx Newera. The story the front-end tells does not match the signal coming back from the chain.
Read the file →