Category: Scam Brokers

The Watchlist — case files on reported broker sites.

  • Cryptosenti Watchlist: Magellan Livret

    Intelligence gathered on Magellan Livret 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: Magellan Livret
    • Flagged by: IOSCO I-SCAN (France – Autorité des marchés financiers)
    • 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

    • 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 (France – Autorité des marchés financiers)).
    • 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 Magellan Livret? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.

    Start your case review →

  • Arzik Finance: signal report from the Cryptosenti desk

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

    SIGNAL SHEET

    Operator Arzik Finance
    Public domain arzik-financial.com
    Reported website https://arzik-financial.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Most cases involving operators like Arzik Finance 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.
    • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.

    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.

    If you suspect Arzik Finance drained funds you cannot recover on your own: file a case. One business day to a scope assessment.

    Were you in this case?

    If Arzik Finance 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: M&A Global Consulting Group

    When we trace the signals around M&A Global Consulting Group, 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: M&A Global Consulting Group
    • Flagged by: IOSCO I-SCAN (United States of America – Securities and Exchange Commi
    • 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

    • 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 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?

    If any of this matches your experience with M&A Global Consulting Group, our recovery team can review your case and tell you honestly what options exist.

    Start your case review →

  • Cryptosenti Watchlist: prénom.nom-revolut@gestionepargne.com

    We opened a file on prénom.nom-revolut@gestionepargne.com 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: prénom.nom-revolut@gestionepargne.com
    • Flagged by: IOSCO I-SCAN (France – Autorité des marchés financiers)
    • 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

    • 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.
    • You are asked to connect a wallet, install remote-access software, or share a seed phrase.

    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?

    If prénom.nom-revolut@gestionepargne.com 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 →

  • Cryptosenti Watchlist: prénom.nom@gs-company.info

    A review of prénom.nom@gs-company.info places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.

    SIGNAL SHEET

    • Operator: prénom.nom@gs-company.info
    • Flagged by: IOSCO I-SCAN (France – Autorité des marchés financiers)
    • 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

    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 any of this matches your experience with prénom.nom@gs-company.info, our recovery team can review your case and tell you honestly what options exist.

    Start your case review →

  • Cryptosenti Watchlist: SWISSWEALTH

    SWISSWEALTH 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: SWISSWEALTH
    • Flagged by: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores)
    • Status: Reported / on watchlist
    • Risk level: High

    How losses unfold

    Victims describe the same slide: a confident pitch, a demo that ‘works’, bigger and bigger deposits, and finally a payout that is always one more fee away. The profits were never leaving the platform.

    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

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

    Start your case review →

  • Watchlist case file · Prime Invest

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

    SIGNAL SHEET

    Operator Prime Invest
    Public domain primeinv.co
    Reported website https://primeinv.co/;https://webtrader.pinvest.cc;https://primeinvest.finance/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Most cases involving operators like Prime Invest 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

    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • Engineered urgency. Live-trade rooms, expiring tier upgrades, and account managers pushing same-day deposits.
    • Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.

    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 Prime Invest, 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 Prime Invest drained funds you cannot recover on your own: file a case. One business day to a scope assessment.

    Were you in this case?

    If Prime Invest 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: Glenstone Advisory

    When we trace the signals around Glenstone Advisory, 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: Glenstone Advisory
    • Flagged by: FSMA Belgium
    • 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

    • 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?

    Recognise this pattern from Glenstone Advisory? 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: Jlfgp

    A review of Jlfgp places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.

    SIGNAL SHEET

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

    How losses unfold

    People rarely lose it all at once. They lose it in stages, each justified by a dashboard that keeps promising the withdrawal will clear as soon as the next requirement is met.

    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 (Hong Kong – Securities and Futures Commission)).

    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 Jlfgp? 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: Financierecalixa

    When we trace the signals around Financierecalixa, 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: Financierecalixa
    • Flagged by: IOSCO I-SCAN (France – Autorité des marchés financiers)
    • 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

    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 Financierecalixa 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 →

  • Cryptosenti Watchlist: Asama Sanso

    Intelligence gathered on Asama Sanso 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: Asama Sanso
    • Flagged by: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)
    • Status: Reported / on watchlist
    • Risk level: High

    How losses unfold

    People rarely lose it all at once. They lose it in stages, each justified by a dashboard that keeps promising the withdrawal will clear as soon as the next requirement is met.

    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 (Hong Kong – Securities and Futures Commission)).
    • 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

    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 Asama Sanso, our recovery team can review your case and tell you honestly what options exist.

    Start your case review →

  • Cryptosenti Watchlist: Rich Point Capital

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

    SIGNAL SHEET

    Operator Rich Point Capital
    Public domain richpointcapital.com
    Reported website https://www.richpointcapital.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Investors who land on Rich Point Capital 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

    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.

    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 Rich Point Capital, 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 Rich Point Capital is in your history, tell us what happened.

    Were you in this case?

    If Rich Point 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