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: Coinstratetics
Coinstratetics reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: vaalco capital
Watchlist case file: vaalco capital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: zealasset.ltd
Watchlist case file: zealasset.ltd. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: QUADMARKS
QUADMARKS 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: Solabiz innovationmarkets
Solabiz innovationmarkets 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: SIMPLETOMAN
SIMPLETOMAN reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: Everrise Brokers
Everrise Brokers arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: EuroFXSecurities
EuroFXSecurities now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Robbo Forex — Brooklyn desk case file
Robbo Forex reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →