SIGNAL SHEET
- Operator: Deutsche Wallet (Clone of FCA Authorised Firm)
- Flagged by: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)
- Status: Reported / on watchlist
- Risk level: High
- Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
- Withdrawals are delayed, then blocked behind a ‘tax’, ‘anti-money-laundering’ or ‘fraud-score’ fee.
Submit your report
If this operation or any other investment platform is part of your experience, fill in the contact form on our website, cryptosenti.com.
Beware of impersonators: initiate contact through our official website. Do not share private keys, seed phrases or exchange passwords. No recovery outcome is guaranteed.
Submit your report