Category: Scam Brokers

The Watchlist — case files on reported broker sites.

  • Cryptosenti Watchlist: PrimeLtd Inc.

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

    SIGNAL SHEET

    Operator PrimeLtd Inc.
    Public domain primeltdinc.global
    Reported website https://primeltdinc.global/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Clients who reach the Cryptosenti desk after PrimeLtd Inc. typically describe being introduced through a messaging app, a social DM, or a referral from someone they thought they knew.

    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.
    • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
    • Engineered urgency. Live-trade rooms, expiring tier upgrades, and account managers pushing same-day deposits.

    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 PrimeLtd Inc., 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 PrimeLtd Inc. 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: Universal Trading Group (Clone of former PSD Agent)

    Intelligence gathered on Universal Trading Group (Clone of former PSD Agent) 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: Universal Trading Group (Clone of former PSD Agent)
    • 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 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

    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 Universal Trading Group (Clone of former PSD Agent) 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 →

  • RichCoinFx — Brooklyn desk case file

    RichCoinFx is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.

    SIGNAL SHEET

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

    How losses unfold

    Most cases involving operators like RichCoinFx 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.
    • 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

    If you have already deposited with RichCoinFx, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.

    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.

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

    Were you in this case?

    If RichCoinFx 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: amf-france@support-france.io

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

    SIGNAL SHEET

    • Operator: amf-france@support-france.io
    • 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

    • 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 (France – Autorité des marchés financiers)).

    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 amf-france@support-france.io? A short case review is the fastest way to understand whether any of the funds can be traced.

    Start your case review →

  • Cryptosenti Watchlist: Turner, Liebermann & Cohen

    Intelligence gathered on Turner, Liebermann & Cohen 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: Turner, Liebermann & Cohen
    • Flagged by: IOSCO I-SCAN (United States of America – Securities and Exchange Commi
    • 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

    • 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 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 Turner, Liebermann & Cohen? 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: Six Capital (FX Trading) Pte Ltd

    Our signal desk has flagged Six Capital (FX Trading) Pte Ltd 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: Six Capital (FX Trading) Pte Ltd
    • Flagged by: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)
    • 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

    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 Six Capital (FX Trading) Pte Ltd? A short case review is the fastest way to understand whether any of the funds can be traced.

    Start your case review →

  • Cryptosenti Watchlist: CompareForexBrokers

    Our signal desk has flagged CompareForexBrokers 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: CompareForexBrokers
    • Flagged by: IOSCO I-SCAN (New Zealand – Financial Markets 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

    • 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.
    • Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
    • Support goes cold or aggressive the moment you mention withdrawing.

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

    Start your case review →

  • Trust Markets: signal report from the Cryptosenti desk

    Trust Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.

    SIGNAL SHEET

    Operator Trust Markets
    Public domain trust-markets.com
    Reported website https://trust-markets.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

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

    Red flags on file

    • Engineered urgency. Live-trade rooms, expiring tier upgrades, and account managers pushing same-day deposits.
    • Regulator silence. Trust Markets 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

    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.

    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 Trust Markets 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: BitPro Traders Way

    BitPro Traders Way 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: BitPro Traders Way
    • 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

    • 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

    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 BitPro Traders Way, our recovery team can review your case and tell you honestly what options exist.

    Start your case review →

  • Cryptosenti Watchlist: Nano-Markets

    When we trace the signals around Nano-Markets, 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: Nano-Markets
    • 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

    • 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?

    If Nano-Markets 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: amf-france@mx-encrypted.com

    Our signal desk has flagged amf-france@mx-encrypted.com 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: amf-france@mx-encrypted.com
    • 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

    • 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 (France – Autorité des marchés financiers)).

    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 amf-france@mx-encrypted.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: Hhttxex

    Hhttxex 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: Hhttxex
    • Flagged by: IOSCO I-SCAN (New Zealand – Financial Markets 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

    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?

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

    Start your case review →