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 · GENEVE MARKETS
GENEVE MARKETS 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: Simplified Fx
Simplified 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 →FX Okami — Brooklyn desk case file
FX Okami markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Capital Ex Pro — Brooklyn desk case file
Capital Ex Pro caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Vivagopro
Vivagopro caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →101investing: signal report from the Cryptosenti desk
101investing reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: Activefxtrade
Activefxtrade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Stallion FX Trade
Stallion FX Trade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: AGX Forex Limited
Watchlist case file: AGX Forex Limited. The story the front-end tells does not match the signal coming back from the chain.
Read the file →