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Watchlist entry · Belvedere Trading Services (the Impersonating Entity)
Our team opened a case file on Belvedere Trading Services (the Impersonating Entity) 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.
The concern in brief
Belvedere Trading Services (the Impersonating Entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-07-07. Jurisdiction: Jersey. 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/
Warning signs to recognise
- New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.
- Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.
- Clients are steered toward connecting a wallet, installing remote-access software, or sharing a seed phrase — none of which a legitimate broker would ever require.
- Withdrawals stall, get delayed, or are blocked behind sudden “tax”, “insurance”, or “anti-money-laundering” fees — money you should never have to pay to access your own balance.
If you have already deposited
Believe you have been affected by Belvedere Trading Services (the Impersonating Entity)? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.