Category: Scam Brokers

The Watchlist — case files on reported broker sites.

  • Cryptosenti Watchlist: INVESTIVEO FR WEB ONLINE LTD

    INVESTIVEO FR WEB ONLINE LTD 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: INVESTIVEO FR WEB ONLINE LTD
    • Flagged by: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M
    • 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 (Chile – Comisión para el Mercado Financiero (Financial M).
    • 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

    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 INVESTIVEO FR WEB ONLINE LTD? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.

    Start your case review →

  • Case file: PS Global

    PS Global caught the Cryptosenti research desk’s attention for a simple reason: the noise around the brand drowns the substance.

    SIGNAL SHEET

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

    How losses unfold

    Most cases involving operators like PS Global 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.
    • 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

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

    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.

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

    Were you in this case?

    If PS 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: Rdcassets

    Rdcassets 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: Rdcassets
    • Flagged by: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores)
    • 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

    • 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

    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 Rdcassets? 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: Raisin Bank AG (Clone)

    Raisin Bank AG (Clone) 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: Raisin Bank AG (Clone)
    • Flagged by: IOSCO I-SCAN (Ireland – Central Bank of Ireland)
    • 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 ‘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 (Ireland – Central Bank of Ireland)).

    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 Raisin Bank AG (Clone)? 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: Derbyscombk

    Our signal desk has flagged Derbyscombk 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: Derbyscombk
    • 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

    • 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

    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 Derbyscombk? 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: AllcryptoTrades

    AllcryptoTrades 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: AllcryptoTrades
    • Flagged by: IOSCO I-SCAN (Ontario – Ontario 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

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

    Start your case review →

  • ParkMoney — Brooklyn desk case file

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

    SIGNAL SHEET

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

    How losses unfold

    Deposits to ParkMoney 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

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

    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.

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

    Were you in this case?

    If ParkMoney 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: Sb Finance Lu

    Sb Finance Lu 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: Sb Finance Lu
    • Flagged by: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan
    • 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

    • 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 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?

    Were you caught by Sb Finance Lu? 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 · MintFX247

    MintFX247 caught the Cryptosenti research desk’s attention for a simple reason: the noise around the brand drowns the substance.

    SIGNAL SHEET

    Operator MintFX247
    Public domain mintfx247.live
    Reported website https://mintfx247.live/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Deposits to MintFX247 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.
    • Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
    • 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.

    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 MintFX247 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: Forbes Income

    Forbes Income 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: Forbes Income
    • 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

    • 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

    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?

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

    Start your case review →

  • EnzoFX: signal report from the Cryptosenti desk

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

    SIGNAL SHEET

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

    How losses unfold

    The Cryptosenti casebook on operators like EnzoFX 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.
    • Engineered urgency. Live-trade rooms, expiring tier upgrades, and account managers pushing same-day deposits.

    If you have already engaged

    Preserve every artifact: chat transcripts, deposit confirmations, withdrawal denials, KYC submissions. The trace report is built from these.

    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 EnzoFX 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: TheQuantumPoint

    TheQuantumPoint 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: TheQuantumPoint
    • 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

    • 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

    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 TheQuantumPoint 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 →