PSI Markets (TBC International Markets) arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
| Operator | PSI Markets (TBC International Markets) |
| Public domain | psi-markets.com |
| Reported website | https://www.psi-markets.com/;https://www.psi-markets.com/trading/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Investors who land on PSI Markets (TBC International Markets) usually describe a familiar arc — a friendly first conversation, a small profitable test trade, then escalating deposit pressure once the relationship feels safe.
Red flags on file
- Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
- Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
- Engineered urgency. Live-trade rooms, expiring tier upgrades, and account managers pushing same-day deposits.
If you have already engaged
Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. The Cryptosenti desk works from this evidence.
If you have already deposited with PSI Markets (TBC International Markets), stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.
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.
If you suspect PSI Markets (TBC International Markets) drained funds you cannot recover on your own: file a case. One business day to a scope assessment.
Were you in this case?
If PSI Markets (TBC International 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.