Watchlist case file: Power Trading. The story the front-end tells does not match the signal coming back from the chain.
| Operator | Power Trading |
| Public domain | powertradingltd.com |
| Reported website | https://powertradingltd.com/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Deposits to Power Trading 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
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
- Regulator silence. Power Trading 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.
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 Power Trading 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.