Watchlist case file: First Ratio Limited. The story the front-end tells does not match the signal coming back from the chain.
| Operator | First Ratio Limited |
| Public domain | first-ratio.com |
| Reported website | https://www.first-ratio.com/#/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Deposits to First Ratio Limited 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
- 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.
- Engineered urgency. Live-trade rooms, expiring tier upgrades, and account managers pushing same-day deposits.
If you have already engaged
If you have already deposited with First Ratio Limited, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.
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 First Ratio 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 First Ratio 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.