Category: Scam Brokers

The Watchlist — case files on reported broker sites.

  • MayFairPlus: signal report from the Cryptosenti desk

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

    SIGNAL SHEET

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

    How losses unfold

    Investors who land on MayFairPlus 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.
    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.

    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.

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

    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 MayFairPlus is in your history, tell us what happened.

    Were you in this case?

    If MayFairPlus 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

  • Capital Gold Asset — Brooklyn desk case file

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

    SIGNAL SHEET

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

    How losses unfold

    Investors who land on Capital Gold Asset 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

    • Engineered urgency. Live-trade rooms, expiring tier upgrades, and account managers pushing same-day deposits.
    • Regulator silence. Capital Gold Asset either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.

    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.

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

    Were you in this case?

    If Capital Gold Asset 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: Global Gold and Currency Corporation

    Watchlist case file: Global Gold and Currency Corporation. The story the front-end tells does not match the signal coming back from the chain.

    SIGNAL SHEET

    Operator Global Gold and Currency Corporation
    Public domain ggccfx.com
    Reported website https://ggccfx.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Clients who reach the Cryptosenti desk after Global Gold and Currency Corporation typically describe being introduced through a messaging app, a social DM, or a referral from someone they thought they knew.

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

    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.

    If you suspect Global Gold and Currency Corporation drained funds you cannot recover on your own: file a case. One business day to a scope assessment.

    Were you in this case?

    If Global Gold and Currency Corporation 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