Category: Scam Brokers

The Watchlist — case files on reported broker sites.

  • Cryptosenti Watchlist: BitiCodes

    BitiCodes 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: BitiCodes
    • Flagged by: FSMA Belgium
    • 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 (FSMA Belgium).

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

    Start your case review →

  • Cryptosenti Watchlist: First Brokers

    First Brokers 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: First Brokers
    • Flagged by: IOSCO I-SCAN (Hong Kong – Securities and Futures 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

    • 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)).
    • 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 First Brokers? 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: Trustlion

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

    SIGNAL SHEET

    Operator Trustlion
    Public domain trustlion.pro
    Reported website https://trustlion.pro/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

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

    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.
    • Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.

    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.

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

    Were you in this case?

    If Trustlion 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

  • ROBINLEDGERMARKETS — Brooklyn desk case file

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

    SIGNAL SHEET

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

    How losses unfold

    Deposits to ROBINLEDGERMARKETS 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

    • 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.
    • 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 ROBINLEDGERMARKETS 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: United States Mergers and Acquisitions Regulators

    When we trace the signals around United States Mergers and Acquisitions Regulators, 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: United States Mergers and Acquisitions Regulators
    • 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

    • 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

    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?

    If any of this matches your experience with United States Mergers and Acquisitions Regulators, our recovery team can review your case and tell you honestly what options exist.

    Start your case review →

  • Cryptosenti Watchlist: ACI Exchange

    ACI Exchange 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: ACI Exchange
    • Flagged by: IOSCO I-SCAN (Malaysia – Securities Commission)
    • 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

    • 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 (Malaysia – Securities Commission)).
    • You are pushed to deposit more before you can take anything out.

    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 ACI Exchange 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 →

  • Covey FX — Brooklyn desk case file

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

    SIGNAL SHEET

    Operator Covey FX
    Public domain covey-fx.com
    Reported website https://www.covey-fx.com
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Deposits to Covey FX 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.
    • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
    • Regulator silence. Covey FX 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.

    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 Covey FX 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: Alice Markets

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

    SIGNAL SHEET

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

    How losses unfold

    Investors who land on Alice Markets 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. Alice Markets 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.
    • 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

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

    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 Alice 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

  • RFI: signal report from the Cryptosenti desk

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

    SIGNAL SHEET

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

    How losses unfold

    Most cases involving operators like RFI 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.
    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
    • Regulator silence. RFI 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

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

    Were you in this case?

    If RFI 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: Furion Global

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

    SIGNAL SHEET

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

    How losses unfold

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

    Red flags on file

    • Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
    • Regulator silence. Furion Global 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

    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 Furion Global, 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 Furion Global is in your history, tell us what happened.

    Were you in this case?

    If Furion Global 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: Golden Pro Invest

    Golden Pro Invest 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: Golden Pro Invest
    • Flagged by: IOSCO I-SCAN (Alberta – Alberta Securities 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

    • 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?

    If Golden Pro Invest 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 →

  • Watchlist case file · OrbitFxTrading

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

    SIGNAL SHEET

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

    How losses unfold

    The Cryptosenti casebook on operators like OrbitFxTrading 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.
    • 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.

    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.

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

    Were you in this case?

    If OrbitFxTrading 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