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: TheWealthCore
The Brooklyn desk has logged TheWealthCore as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · TradeState
TradeState is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: Kacapital Emporium
Kacapital Emporium pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Pelliron Universal — Brooklyn desk case file
Pelliron Universal 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: Mebitstock
Mebitstock reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →FIN8ITY: signal report from the Cryptosenti desk
Watchlist case file: FIN8ITY. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Cryptglobalmarkets
Cryptglobalmarkets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Europe Investment Group Ltd — Brooklyn desk case file
Europe Investment Group Ltd 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: Wall Street Capital
Wall Street Capital pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →