Category: Scam Brokers

Name: Cryptosenti Reported Scam Broker Watchlist
Creator: Cryptosenti
License: https://creativecommons.org/licenses/by/4.0/

The Watchlist — case files on reported broker sites.

Cryptosenti Watchlist: RockstoneTrust
A review of RockstoneTrust places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.
SIGNAL SHEET
- Operator: RockstoneTrust
- Flagged by: IOSCO I-SCAN (Ontario – Ontario Securities Commission)
- 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
- 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

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

Start your case review →
February 26, 2026
Cryptosenti Watchlist: prénom.nom@boursorama-europe.com
prénom.nom@boursorama-europe.com 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: prénom.nom@boursorama-europe.com
- Flagged by: IOSCO I-SCAN (France – Autorité des marchés financiers)
- 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
- 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

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 prénom.nom@boursorama-europe.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 →
February 26, 2026

Watchlist case file · Amadeus Markets

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

SIGNAL SHEET

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

How losses unfold

Most cases involving operators like Amadeus Markets 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

Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
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

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.

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

Were you in this case?

If Amadeus 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

February 26, 2026

BIG MO — Brooklyn desk case file
BIG MO arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.

SIGNAL SHEET

Operator BIG MO

Public domain bigmofx.net

Reported website https://bigmofx.net

Status FLAGGED · ON WATCHLIST

Filed by Cryptosenti Research Desk · Brooklyn, NY

How losses unfold

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

If you have already deposited with BIG MO, 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.

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

Were you in this case?

If BIG MO 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
February 26, 2026
Cryptosenti Watchlist: Cfrinvest
A review of Cfrinvest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.
SIGNAL SHEET
- Operator: Cfrinvest
- Flagged by: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan
- 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 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 Cfrinvest? A short case review is the fastest way to understand whether any of the funds can be traced.

Start your case review →
February 26, 2026
Cryptosenti Watchlist: WIWN.PL Orzechowski spółka komandytowa
A review of WIWN.PL Orzechowski spółka komandytowa places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.
SIGNAL SHEET
- Operator: WIWN.PL Orzechowski spółka komandytowa
- Flagged by: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority)
- 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
- 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 (Poland – Polish Financial Supervision Authority)).
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?

Recognise this pattern from WIWN.PL Orzechowski spółka komandytowa? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.

Start your case review →
February 26, 2026
Cryptosenti Watchlist: VRN Capitals
VRN Capitals is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.

SIGNAL SHEET

Operator VRN Capitals

Public domain vrncapitals.com

Reported website https://vrncapitals.com/

Status FLAGGED · ON WATCHLIST

Filed by Cryptosenti Research Desk · Brooklyn, NY

How losses unfold

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

Red flags on file
- 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.
- 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

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

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 VRN Capitals drained funds you cannot recover on your own: file a case. One business day to a scope assessment.

Were you in this case?

If VRN Capitals 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
February 26, 2026
Cryptosenti Watchlist: Altbut
Altbut 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: Altbut
- Flagged by: IOSCO I-SCAN (New Zealand – Financial Markets 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
- 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?

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

Start your case review →
February 26, 2026
WinGroup — Brooklyn desk case file
The Brooklyn desk has logged WinGroup as a high-risk operator. The pattern is one our case files have read before.

SIGNAL SHEET

Operator WinGroup

Public domain wingroup.net

Reported website https://wingroup.net/

Status FLAGGED · ON WATCHLIST

Filed by Cryptosenti Research Desk · Brooklyn, NY

How losses unfold

Investors who land on WinGroup 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
- Regulator silence. WinGroup either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
- Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
- 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.

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 WinGroup 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
February 26, 2026

Watchlist case file · BETTAMENT MARKET

BETTAMENT 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	BETTAMENT MARKET
Public domain	bettamentmarket-pro.com
Reported website	https://www.bettamentmarket-pro.com/
Status	FLAGGED · ON WATCHLIST
Filed by	Cryptosenti Research Desk · Brooklyn, NY

How losses unfold

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