FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
INTER PAN: signal report from the Cryptosenti desk
INTER PAN now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Indexstockpro: signal report from the Cryptosenti desk
Indexstockpro 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: BuyBitFX
The Brooklyn desk has logged BuyBitFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: Alpex Trading
Alpex Trading reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: TRADEONTOP
TRADEONTOP is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Maxtra Rich
Maxtra Rich is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →PellerTrading: signal report from the Cryptosenti desk
PellerTrading markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Genix Markets: signal report from the Cryptosenti desk
Genix Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Soltechx: signal report from the Cryptosenti desk
Soltechx is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →