FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Exbina — Brooklyn desk case file
Exbina reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: TRP2PRO
TRP2PRO is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · Orvian Trade
Orvian Trade is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Esplanade: signal report from the Cryptosenti desk
Esplanade 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: CHALANFX
CHALANFX 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: GlobalFxp
GlobalFxp reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: BidAskBit
Watchlist case file: BidAskBit. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: SMART FX INVESTMENT
SMART FX 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 →BCM Trading: signal report from the Cryptosenti desk
BCM Trading arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →