Category: Scam Brokers

The Watchlist — case files on reported broker sites.

  • Cryptosenti Watchlist: Ibkr Trade

    We opened a file on Ibkr Trade after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an investment scam, not a real market.

    SIGNAL SHEET

    • Operator: Ibkr Trade
    • Flagged by: IOSCO I-SCAN (Hong Kong – Securities and Futures 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

    • 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 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 Ibkr Trade, our recovery team can review your case and tell you honestly what options exist.

    Start your case review →

  • Case file: TP TASK LIMITED

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

    SIGNAL SHEET

    Operator TP TASK LIMITED
    Public domain tp-tasklimited.com
    Reported website https://tp-tasklimited.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Investors who land on TP TASK LIMITED 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. TP TASK LIMITED either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
    • Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
    • 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

    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.

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

    Were you in this case?

    If TP TASK LIMITED 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

  • Intercontinental Securities Limited: signal report from the Cryptosenti desk

    Intercontinental Securities Limited arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.

    SIGNAL SHEET

    Operator Intercontinental Securities Limited
    Public domain is.capital
    Reported website https://www.is.capital/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

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

    Red flags on file

    • Regulator silence. Intercontinental Securities Limited either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
    • Engineered urgency. Live-trade rooms, expiring tier upgrades, and account managers pushing same-day deposits.
    • 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

    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.

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

    Were you in this case?

    If Intercontinental Securities Limited 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

  • 24 World Fx: signal report from the Cryptosenti desk

    24 World Fx pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.

    SIGNAL SHEET

    Operator 24 World Fx
    Public domain 24worldfx.com
    Reported website https://www.24worldfx.com/en/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Investors who land on 24 World Fx 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

    • Crypto-only on-ramp. The operator only accepts USDT, BTC, or other crypto deposits, removing every chargeback or banking-side recourse path.
    • 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

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

    If you have already deposited with 24 World Fx, 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 24 World 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: Zesprilimited

    We opened a file on Zesprilimited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an investment scam, not a real market.

    SIGNAL SHEET

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

    • 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 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 Zesprilimited 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: SwissUnions

    SwissUnions 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: SwissUnions
    • Flagged by: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori
    • 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

    • 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

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

    Start your case review →

  • Watchlist case file · ADAMANT STONE

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

    SIGNAL SHEET

    Operator ADAMANT STONE
    Public domain aslfx.com
    Reported website https://aslfx.com/home
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

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

    Red flags on file

    • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
    • Regulator silence. ADAMANT STONE either claims a license that cannot be cross-checked, or names a regulator that has never heard of the entity.
    • 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.

    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.

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

    Were you in this case?

    If ADAMANT STONE 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: Pr Investissements

    Intelligence gathered on Pr Investissements 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: Pr Investissements
    • 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

    • 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

    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 Pr Investissements 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: 24cryptoexpertoptions

    24cryptoexpertoptions 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: 24cryptoexpertoptions
    • Flagged by: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores)
    • 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?

    If 24cryptoexpertoptions 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 · Wealth Earnings World Wide

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

    SIGNAL SHEET

    Operator Wealth Earnings World Wide
    Public domain wealthearningsworldwide.com
    Reported website https://www.wealthearningsworldwide.com/
    Status FLAGGED · ON WATCHLIST
    Filed by Cryptosenti Research Desk · Brooklyn, NY

    How losses unfold

    Investors who land on Wealth Earnings World Wide 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

    • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
    • Cloned legitimacy. Branding, language, and design lifted from real regulated brokers to inherit perceived credibility.
    • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.

    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.

    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.

    Signals come into the Cryptosenti desk every day. If Wealth Earnings World Wide is in your history, tell us what happened.

    Were you in this case?

    If Wealth Earnings World Wide 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: Litecoins Official Tradefx

    Litecoins Official Tradefx 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: Litecoins Official Tradefx
    • Flagged by: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori
    • 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

    • Registration, address and ownership details are vague, borrowed or unverifiable.
    • 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.

    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 Litecoins Official Tradefx 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: Franco Suedoise Investissement

    Our signal desk has flagged Franco Suedoise Investissement 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: Franco Suedoise Investissement
    • Flagged by: IOSCO I-SCAN (France – Autorité des marchés financiers)
    • 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

    • 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

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

    Start your case review →