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: STREAMBYT
STREAMBYT is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Sohocapitalgroup
Sohocapitalgroup 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 · Rev Trading
Rev Trading 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: Master Door FX
Master Door FX 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 · Theo
Theo arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Kingston Trading — Brooklyn desk case file
The Brooklyn desk has logged Kingston Trading as a high-risk operator. The pattern is one our case files have read before.
Read the file →SELFTRADEINV: signal report from the Cryptosenti desk
SELFTRADEINV arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · Crypto Novu Fx
Crypto Novu Fx pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Zigber: signal report from the Cryptosenti desk
The Brooklyn desk has logged Zigber as a high-risk operator. The pattern is one our case files have read before.
Read the file →