Category: Scam Brokers

The Watchlist — case files on reported broker sites.

  • Cryptosenti Watchlist: New Alliance Securities, Inc.

    Our signal desk has flagged New Alliance Securities, Inc. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading operation rather than a legitimate broker.

    SIGNAL SHEET

    • Operator: New Alliance Securities, Inc.
    • Flagged by: IOSCO I-SCAN (United States of America – Securities and Exchange Commi
    • 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

    • 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.
    • The ‘account manager’ is friendly, always available, and always steering you toward another deposit.

    If you have already engaged

    The most important step now is to stop the bleed and document. Do not pay a ‘release fee’ – that is the same scam wearing a second mask. Gather your evidence and let a real team assess the trail.

    Were you in this case?

    If any of this matches your experience with New Alliance Securities, Inc., our recovery team can review your case and tell you honestly what options exist.

    Start your case review →

  • Cryptosenti Watchlist: Hamstech LLC

    Hamstech LLC reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.

    SIGNAL SHEET

    • Operator: Hamstech LLC
    • Flagged by: IOSCO I-SCAN (New Zealand – Financial Markets Authority)
    • Status: Reported / on watchlist
    • Risk level: High

    How losses unfold

    The losses build quietly. Each step feels reasonable in the moment, but the whole structure is designed so the exit door is locked exactly when you reach for it.

    Red flags on file

    • A dashboard shows large, steady profits that no real market produces on demand.
    • Registration, address and ownership details are vague, borrowed or unverifiable.
    • The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (New Zealand – Financial Markets Authority)).
    • You are pushed to deposit more before you can take anything out.

    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 Hamstech LLC? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.

    Start your case review →

  • Cryptosenti Watchlist: MyLiteClub

    MyLiteClub surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and block withdrawals.

    SIGNAL SHEET

    • Operator: MyLiteClub
    • Flagged by: IOSCO I-SCAN (Malaysia – Securities Commission)
    • 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

    • You are pushed to deposit more before you can take anything out.
    • Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
    • 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.

    If you have already engaged

    The most important step now is to stop the bleed and document. Do not pay a ‘release fee’ – that is the same scam wearing a second mask. Gather your evidence and let a real team assess the trail.

    Were you in this case?

    Were you caught by MyLiteClub? A short case review is the fastest way to understand whether any of the funds can be traced.

    Start your case review →

  • Cryptosenti Watchlist: Investec Coins Fund Ltd

    Investec Coins Fund Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.

    SIGNAL SHEET

    • Operator: Investec Coins Fund Ltd
    • 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

    • You are asked to connect a wallet, install remote-access software, or share a seed phrase.
    • The ‘account manager’ is friendly, always available, and always steering you toward another deposit.
    • A dashboard shows large, steady profits that no real market produces on demand.
    • Registration, address and ownership details are vague, borrowed or unverifiable.

    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?

    If any of this matches your experience with Investec Coins Fund Ltd, our recovery team can review your case and tell you honestly what options exist.

    Start your case review →

  • Cryptosenti Watchlist: Sure Mergers & Acquisitions

    Our signal desk has flagged Sure Mergers & Acquisitions after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading operation rather than a legitimate broker.

    SIGNAL SHEET

    • Operator: Sure Mergers & Acquisitions
    • Flagged by: IOSCO I-SCAN (United States of America – Securities and Exchange Commi
    • Status: Reported / on watchlist
    • Risk level: High

    How losses unfold

    It usually starts small. A modest deposit shows a tidy profit on a slick dashboard, someone friendly checks in, and the account ‘grows’. The numbers on screen are not backed by anything real, and the good feeling is the bait.

    Red flags on file

    • The ‘account manager’ is friendly, always available, and always steering you toward another deposit.
    • A dashboard shows large, steady profits that no real market produces on demand.
    • Registration, address and ownership details are vague, borrowed or unverifiable.
    • The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (United States of America – Securities and Exchange Commi).

    If you have already engaged

    Recovery is never guaranteed, but the odds improve the faster the money is traced and the cleaner your records are. Keep the wallet addresses, dates and amounts; avoid anyone promising a certain refund for an upfront payment.

    Were you in this case?

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

    Start your case review →

  • Case file: AWELE FORTUNE FOUNDRY

    AWELE FORTUNE FOUNDRY reads like a regulated venue from the homepage. Step one click deeper and the signal flips.

    SIGNAL SHEET

    Operator AWELE FORTUNE FOUNDRY
    Public domain awelefortunefoundry.com
    Reported website https://awelefortunefoundry.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Deposits to AWELE FORTUNE FOUNDRY 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

    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
    • Regulator silence. AWELE FORTUNE FOUNDRY either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.

    If you have already engaged

    Open a case with the Cryptosenti Brooklyn desk. We will assess scope within one business day and tell you straight whether recovery is realistic.

    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.

    Signals come into the Cryptosenti desk every day. If AWELE FORTUNE FOUNDRY is in your history, tell us what happened.

    Were you in this case?

    If AWELE FORTUNE FOUNDRY 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.

    Open a case

  • Cryptosenti Watchlist: Qatari

    Qatari markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.

    SIGNAL SHEET

    Operator Qatari
    Public domain qatari.xyz
    Reported website https://www.qatari.xyz/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    The Cryptosenti casebook on operators like Qatari reads the same way every time: bonded trust, painted profit, friction the moment money tries to come home.

    Red flags on file

    • Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
    • Regulator silence. Qatari either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.

    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.

    Preserve every artifact: chat transcripts, deposit confirmations, withdrawal denials, KYC submissions. The trace report is built from these.

    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.

    Signals come into the Cryptosenti desk every day. If Qatari is in your history, tell us what happened.

    Were you in this case?

    If Qatari 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.

    Open a case

  • Cryptosenti Watchlist: Altyx Financial Planning Ltd (clone of FCA authorised firm)

    Intelligence gathered on Altyx Financial Planning Ltd (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.

    SIGNAL SHEET

    • Operator: Altyx Financial Planning Ltd (clone of FCA authorised firm)
    • Flagged by: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)
    • Status: Reported / on watchlist
    • Risk level: High

    How losses unfold

    The arc is predictable. Early wins that look effortless, gentle encouragement to add more, then a wall the moment you try to withdraw. By the time the wall appears, the balance you are staring at is a screen, not money.

    Red flags on file

    • Registration, address and ownership details are vague, borrowed or unverifiable.
    • The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)).
    • You are pushed to deposit more before you can take anything out.
    • Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.

    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?

    Were you caught by Altyx Financial Planning Ltd (clone of FCA authorised firm)? A short case review is the fastest way to understand whether any of the funds can be traced.

    Start your case review →

  • Byou360invest — Brooklyn desk case file

    Byou360invest pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.

    SIGNAL SHEET

    Operator Byou360invest
    Public domain byou360invest.com
    Reported website https://byou360invest.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Most cases involving operators like Byou360invest share the same trajectory: modest entry, painted gains, then a wall of fees, taxes, or compliance reviews the moment a withdrawal is requested.

    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.
    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.

    If you have already engaged

    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.

    Preserve every artifact: chat transcripts, deposit confirmations, withdrawal denials, KYC submissions. The trace report is built from these.

    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.

    Signals come into the Cryptosenti desk every day. If Byou360invest is in your history, tell us what happened.

    Were you in this case?

    If Byou360invest 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.

    Open a case

  • Cryptosenti Watchlist: IBPC Corps

    IBPC Corps reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.

    SIGNAL SHEET

    • Operator: IBPC Corps
    • Flagged by: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori
    • 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

    • Registration, address and ownership details are vague, borrowed or unverifiable.
    • The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori).
    • You are pushed to deposit more before you can take anything out.
    • Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.

    If you have already engaged

    If you engaged with this platform, treat any new ‘recovery agent’ who contacts you first with suspicion. Real help starts from your evidence and an honest assessment, not a guarantee and a fee.

    Were you in this case?

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

    Start your case review →

  • Cryptosenti Watchlist: VoLare International UCITS ICAV

    VoLare International UCITS ICAV surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and block withdrawals.

    SIGNAL SHEET

    • Operator: VoLare International UCITS ICAV
    • Flagged by: IOSCO I-SCAN (Ireland – Central Bank of Ireland)
    • Status: Reported / on watchlist
    • Risk level: High

    How losses unfold

    It usually starts small. A modest deposit shows a tidy profit on a slick dashboard, someone friendly checks in, and the account ‘grows’. The numbers on screen are not backed by anything real, and the good feeling is the bait.

    Red flags on file

    • Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
    • 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.

    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 VoLare International UCITS ICAV? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.

    Start your case review →

  • Cryptosenti Watchlist: Bernet International

    Bernet International surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and block withdrawals.

    SIGNAL SHEET

    • Operator: Bernet International
    • Flagged by: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)
    • Status: Reported / on watchlist
    • Risk level: High

    How losses unfold

    The arc is predictable. Early wins that look effortless, gentle encouragement to add more, then a wall the moment you try to withdraw. By the time the wall appears, the balance you are staring at is a screen, not money.

    Red flags on file

    • 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.
    • The ‘account manager’ is friendly, always available, and always steering you toward another deposit.

    If you have already engaged

    Save what you have and act while the trail is warm. Chain analysis and regulated-venue engagement can sometimes recover part of a loss – but only honest expectations and solid documentation make that possible.

    Were you in this case?

    If Bernet International took money from you, do not face it alone. Share what happened and let our team map the realistic paths forward.

    Start your case review →