Category: Scam Brokers

The Watchlist — case files on reported broker sites.

  • Cryptosenti Watchlist: Ester

    Our signal desk has flagged Ester 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: Ester
    • Flagged by: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio
    • 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

    • 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

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

    Start your case review →

  • Cryptosenti Watchlist: Valleys Finance Limited (clone of authorised firm)

    When we trace the signals around Valleys Finance Limited (clone of authorised firm), 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: Valleys Finance Limited (clone of 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

    • 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.
    • Support goes cold or aggressive the moment you mention withdrawing.

    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 Valleys Finance Limited (clone of authorised firm)? A short case review is the fastest way to understand whether any of the funds can be traced.

    Start your case review →

  • Watchlist case file · Axi Trading

    Axi Trading is the latest brand wrapping a familiar broker playbook in fresh marketing.

    SIGNAL SHEET

    Operator Axi Trading
    Public domain axitrading.biz
    Reported website https://axitrading.biz/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Clients who reach the Cryptosenti desk after Axi Trading 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.
    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
    • Regulator silence. Axi Trading 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 Axi Trading, 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 Axi Trading drained funds you cannot recover on your own: file a case. One business day to a scope assessment.

    Were you in this case?

    If Axi Trading 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

  • Tesssupporter — Brooklyn desk case file

    Watchlist case file: Tesssupporter. The story the front-end tells does not match the signal coming back from the chain.

    SIGNAL SHEET

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

    How losses unfold

    Investors who land on Tesssupporter 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.
    • 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.

    If you have already engaged

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

    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.

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

    Were you in this case?

    If Tesssupporter 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: Third Stage Traders 29

    Third Stage Traders 29 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: Third Stage Traders 29
    • Flagged by: IOSCO I-SCAN (New Zealand – Financial Markets 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

    • 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

    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 Third Stage Traders 29 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: Smart Finances

    When we trace the signals around Smart Finances, 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: Smart Finances
    • Flagged by: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori
    • 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

    • 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.
    • 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?

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

    Start your case review →

  • Watchlist case file · R24 Capital Group

    R24 Capital Group now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.

    SIGNAL SHEET

    Operator R24 Capital Group
    Public domain r24capital.com
    Reported website https://www.r24capital.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Deposits to R24 Capital Group 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.
    • 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

    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.

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

    Were you in this case?

    If R24 Capital Group 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: Fil Investment Management

    Fil Investment Management 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: Fil Investment Management
    • Flagged by: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa)
    • 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

    • 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?

    Recognise this pattern from Fil Investment Management? 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: Unionstock

    When we trace the signals around Unionstock, 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: Unionstock
    • Flagged by: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários)
    • 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?

    Recognise this pattern from Unionstock? 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: NYMEXIDN

    NYMEXIDN 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: NYMEXIDN
    • Flagged by: IOSCO I-SCAN (Ontario – Ontario Securities 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

    • 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?

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

    Start your case review →

  • Cryptosenti Watchlist: SULZER GREEN LAW

    Our signal desk has flagged SULZER GREEN LAW 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: SULZER GREEN LAW
    • Flagged by: IOSCO I-SCAN (United Kingdom – Financial Conduct 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

    • 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

    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?

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

    Start your case review →

  • Cryptosenti Watchlist: Traison Excel Business Associates

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

    SIGNAL SHEET

    • Operator: Traison Excel Business Associates
    • Flagged by: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)
    • 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 (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 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 Traison Excel Business Associates, our recovery team can review your case and tell you honestly what options exist.

    Start your case review →