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Watchlist entry · Department of Securities

Our team opened a case file on Department of Securities following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.

What the record shows

Department of Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

Red flags our analysts noted

  • The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
  • The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
  • A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
  • Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.

If you have already deposited

Do not pay any further “fees” to withdraw. If Department of Securities is demanding more money before releasing your funds, that demand is itself the strongest confirmation of the fraud. Our analysts can review your case and lay out the realistic next steps.

Recovery is never guaranteed, but a documented, well-traced case has a materially better chance than one left to go cold. Cryptoblackbird’s team specialises in tracing crypto-based fraud and coordinating the recovery process from there.

Need help recovering funds from Department of Securities? Share the details with our analysts and we will map out your options. Begin your recovery case review.

WATCHLIST · FLAGGED OPERATOR

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