Watchlist case file: Felix Markets. The story the front-end tells does not match the signal coming back from the chain.
| Operator | Felix Markets |
| Public domain | felixmarkets.com |
| Reported website | https://felixmarkets.com/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Clients who reach the Cryptosenti desk after Felix Markets typically describe being introduced through a messaging app, a social DM, or a referral from someone they thought they knew.
Red flags on file
- Regulator silence. Felix Markets either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
- Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
If you have already engaged
If you have already deposited with Felix Markets, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.
Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. Cryptosenti never asks for any of those, and neither does any legitimate recovery firm.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
The desk is at 10 Grand Street, Brooklyn. Open a case and we will read your file.
Were you in this case?
If Felix Markets is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.