Watchlist case file: IG Global Limited. The story the front-end tells does not match the signal coming back from the chain.
| Operator | IG Global Limited |
| Public domain | ig-global.vip |
| Reported website | https://www.ig-global.vip/ ; https://www.igmmarketstrading.com/en/index |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Deposits to IG Global Limited most often go through pressured stablecoin transfers, customer-service wallets, or third-party payment processors that route funds away from the broker brand entirely.
Red flags on file
- Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
- Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
If you have already engaged
If you have already deposited with IG Global Limited, 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.
If you suspect IG Global Limited drained funds you cannot recover on your own: file a case. One business day to a scope assessment.
Were you in this case?
If IG Global Limited 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.