Cryptosenti Watchlist: Forexobot

Forexobot is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their funds.

SIGNAL SHEET

  • Operator: Forexobot
  • Flagged by: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)
  • Status: Reported / on watchlist
  • Risk level: High

How losses unfold

It moves from curiosity to commitment fast. A helpful ‘account manager’, a chart that only goes up, and a sense that stopping now would waste the gains. The gains are fictional; only the deposits are real.

Red flags on file

  • Support goes cold or aggressive the moment you mention withdrawing.
  • Contact comes through social media, a dating app, a messaging group or a cold call.
  • Withdrawals are delayed, then blocked behind a ‘tax’, ‘anti-money-laundering’ or ‘fraud-score’ fee.
  • You are asked to connect a wallet, install remote-access software, or share a seed phrase.

If you have already engaged

If you have already sent funds, stop sending more and preserve everything: transaction hashes, receipts, chat logs, names and links. Those records are what a recovery review actually works from.

Were you in this case?

Recognise this pattern from Forexobot? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.

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