Category: Scam Brokers

The Watchlist — case files on reported broker sites.

  • EIE Trading Market: signal report from the Cryptosenti desk

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

    SIGNAL SHEET

    Operator EIE Trading Market
    Public domain eietradingmarket.com
    Reported website https://www.eietradingmarket.com/;
    https://eietradingmarket.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Deposits to EIE Trading Market 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

    • Regulator silence. EIE Trading Market either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.

    If you have already engaged

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

    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 EIE Trading Market 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: Elite Peak Capital

    The Brooklyn desk has logged Elite Peak Capital as a high-risk operator. The pattern is one our case files have read before.

    SIGNAL SHEET

    Operator Elite Peak Capital
    Public domain elitepeakcapital.com
    Reported website https://elitepeakcapital.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Most cases involving operators like Elite Peak Capital 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

    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
    • Regulator silence. Elite Peak Capital 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.

    If you have already engaged

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

    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.

    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 Elite Peak Capital 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: Plus500AU Pty. Ltd. NovaPro Trade

    When we trace the signals around Plus500AU Pty. Ltd. NovaPro Trade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.

    SIGNAL SHEET

    • Operator: Plus500AU Pty. Ltd. NovaPro Trade
    • Flagged by: IOSCO I-SCAN (Australia – Australian Securities and Investments Commis
    • 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

    • 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 (Australia – Australian Securities and Investments Commis).

    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 Plus500AU Pty. Ltd. NovaPro Trade 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 →

  • Watchlist case file · Aitrade24

    Aitrade24 now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.

    SIGNAL SHEET

    Operator Aitrade24
    Public domain aitrade24.com
    Reported website https://aitrade24.com/en/home
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    The Cryptosenti casebook on operators like Aitrade24 reads the same way every time: bonded trust, painted profit, friction the moment money tries to come home.

    Red flags on file

    • Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.

    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.

    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.

    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 Aitrade24 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: Evercore Vestors

    When we trace the signals around Evercore Vestors, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.

    SIGNAL SHEET

    • Operator: Evercore Vestors
    • Flagged by: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)
    • 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 Kingdom – Financial Conduct Authority)).

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

    Start your case review →

  • Vonway: signal report from the Cryptosenti desk

    Vonway now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.

    SIGNAL SHEET

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

    How losses unfold

    Most cases involving operators like Vonway 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

    • Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • Regulator silence. Vonway 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.

    If you have already deposited with Vonway, 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.

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

    Were you in this case?

    If Vonway 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: Wexness Banc

    When we trace the signals around Wexness Banc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.

    SIGNAL SHEET

    • Operator: Wexness Banc
    • Flagged by: IOSCO I-SCAN (Austria – Financial Market 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

    • 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 (Austria – Financial Market Authority)).
    • You are pushed to deposit more before you can take anything out.

    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?

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

    Start your case review →

  • Cryptosenti Watchlist: Forgexon Edge AI

    We opened a file on Forgexon Edge AI after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an investment scam, not a real market.

    SIGNAL SHEET

    • Operator: Forgexon Edge AI
    • Flagged by: IOSCO I-SCAN (New Zealand – Financial Markets Authority)
    • 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

    • 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?

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

    Start your case review →

  • Cryptosenti Watchlist: EverestCM

    The Brooklyn desk has logged EverestCM as a high-risk operator. The pattern is one our case files have read before.

    SIGNAL SHEET

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

    How losses unfold

    Withdrawal attempts from EverestCM typically generate the same response set: identity verification loops, risk reviews, and surprise fees that conveniently land at exactly the remaining balance.

    Red flags on file

    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
    • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.

    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.

    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.

    Reach the Brooklyn desk: open a case — we read every signal that comes in.

    Were you in this case?

    If EverestCM 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: CAPITAL MINING CRYPTO

    CAPITAL MINING CRYPTO 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: CAPITAL MINING CRYPTO
    • 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

    • 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

    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 CAPITAL MINING CRYPTO? A short case review is the fastest way to understand whether any of the funds can be traced.

    Start your case review →

  • Cryptosenti Watchlist: Vexxsel

    Vexxsel arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.

    SIGNAL SHEET

    Operator Vexxsel
    Public domain vexxsel.online
    Reported website https://vexxsel.online/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Withdrawal attempts from Vexxsel typically generate the same response set: identity verification loops, risk reviews, and surprise fees that conveniently land at exactly the remaining balance.

    Red flags on file

    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
    • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
    • Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.

    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.

    If you have already deposited with Vexxsel, 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.

    The desk is at 10 Grand Street, Brooklyn. Open a case and we will read your file.

    Were you in this case?

    If Vexxsel 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: WeTrade

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

    • 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.
    • A dashboard shows large, steady profits that no real market produces on demand.

    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?

    If WeTrade 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 →