Published
Browse Scam Brokers · Read the Blog
Hillgrand Limited — on the Cryptoblackbird Watchlist
Hillgrand Limited has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone who has already sent funds.
Reported activity
Hillgrand Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2016-06-30. Jurisdiction: Hong Kong. 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
- 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.
- 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.
If you have already deposited
Do not pay any further “fees” to withdraw. If Hillgrand Limited 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.
Believe you have been affected by Hillgrand Limited? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.