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  • Merkell Group a trading style of Merkell Tras Group Limited: case file from our team

    The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Merkell Group a trading style of Merkell Tras Group Limited fits that pattern. What follows is our case summary and the recovery path we recommend.

    Reported activity

    Merkell Group a trading style of Merkell Tras Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-02. Jurisdiction: United Kingdom. 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/

    How this operation typically works

    • 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.
    • 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.

    Recovering funds sent to Merkell Group a trading style of Merkell Tras Group Limited

    Acting quickly matters. The sooner a case is opened, the more options exist for tracing funds and engaging the right institutions. Stop any further payments immediately — additional “release” or “tax” fees are part of the same scheme and will not free your balance.

    Gather everything you can: transaction records, wallet addresses, deposit receipts, and any messages with the platform’s representatives. This evidence is what makes a recovery effort actionable, and it is the first thing our team reviews.

    Sent money to Merkell Group a trading style of Merkell Tras Group Limited and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.

  • Fouranexwork — on the Cryptoblackbird Watchlist

    If you searched for Fouranexwork you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fouranexwork is a platform to avoid — and if you have already deposited, this page explains what to do next.

    Reported activity

    Fouranexwork has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. 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.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium

    How this operation typically works

    • 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.

    Recovering funds sent to Fouranexwork

    Do not pay any further “fees” to withdraw. If Fouranexwork 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.

    Sent money to Fouranexwork and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.

  • GROSS FX MINER: case file from our team

    The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GROSS FX MINER fits that pattern. What follows is our case summary and the recovery path we recommend.

    Reported activity

    GROSS FX MINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United Kingdom. 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

    • 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.
    • 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.

    What to do next

    Gather everything you can: transaction records, wallet addresses, deposit receipts, and any messages with the platform’s representatives. This evidence is what makes a recovery effort actionable, and it is the first thing our team reviews.

    Do not pay any further “fees” to withdraw. If GROSS FX MINER 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 GROSS FX MINER? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

  • Mayfieldedu — on the Cryptoblackbird Watchlist

    If you searched for Mayfieldedu you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mayfieldedu is a platform to avoid — and if you have already deposited, this page explains what to do next.

    Why Mayfieldedu is on our Watchlist

    Mayfieldedu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-15. Jurisdiction: France. 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

    • Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
    • 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.

    If you have already deposited

    Do not pay any further “fees” to withdraw. If Mayfieldedu 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.

    Believe you have been affected by Mayfieldedu? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

  • Watchlist entry · Alpha Invest Capital

    Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alpha Invest Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in.

    The concern in brief

    Alpha Invest Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13. Jurisdiction: United Kingdom. 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.

    What to do next

    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.

    Acting quickly matters. The sooner a case is opened, the more options exist for tracing funds and engaging the right institutions. Stop any further payments immediately — additional “release” or “tax” fees are part of the same scheme and will not free your balance.

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

  • Medallion Asset Management — on the Cryptoblackbird Watchlist

    Medallion Asset Management 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

    Medallion Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-11. Jurisdiction: United Kingdom. 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/

    How this operation typically works

    • 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.

    Your recovery options

    Gather everything you can: transaction records, wallet addresses, deposit receipts, and any messages with the platform’s representatives. This evidence is what makes a recovery effort actionable, and it is the first thing our team reviews.

    Do not pay any further “fees” to withdraw. If Medallion Asset Management 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 Medallion Asset Management? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

  • Watchlist entry · Worldwide Transfer and Trust

    Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Worldwide Transfer and Trust is one of them. Below is our review of the operator and guidance for recovering money already paid in.

    What the record shows

    Worldwide Transfer and Trust 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/

    How this operation typically works

    • 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.

    Your recovery options

    Gather everything you can: transaction records, wallet addresses, deposit receipts, and any messages with the platform’s representatives. This evidence is what makes a recovery effort actionable, and it is the first thing our team reviews.

    Do not pay any further “fees” to withdraw. If Worldwide Transfer and Trust 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 Worldwide Transfer and Trust? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

  • Watchlist entry · “SVIP6 Welt der Wertpapiere”

    Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. “SVIP6 Welt der Wertpapiere” is one of them. Below is our review of the operator and guidance for recovering money already paid in.

    The concern in brief

    “SVIP6 Welt der Wertpapiere” has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-02-06. Jurisdiction: Austria. 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.

    What to do next

    Gather everything you can: transaction records, wallet addresses, deposit receipts, and any messages with the platform’s representatives. This evidence is what makes a recovery effort actionable, and it is the first thing our team reviews.

    Do not pay any further “fees” to withdraw. If “SVIP6 Welt der Wertpapiere” 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.

    Need help recovering funds from “SVIP6 Welt der Wertpapiere”? Share the details with our analysts and we will map out your options. Begin your recovery case review.

  • Watchlist entry · STI Currency Market

    Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. STI Currency Market is one of them. Below is our review of the operator and guidance for recovering money already paid in.

    The concern in brief

    STI Currency Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-04. Jurisdiction: Thailand. 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

    Do not pay any further “fees” to withdraw. If STI Currency Market 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.

    Sent money to STI Currency Market and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.

  • Watchlist entry · OKJ Filing

    Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OKJ Filing is one of them. Below is our review of the operator and guidance for recovering money already paid in.

    What the record shows

    OKJ Filing has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-23. Jurisdiction: Thailand. 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.

    What to do next

    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.

    Acting quickly matters. The sooner a case is opened, the more options exist for tracing funds and engaging the right institutions. Stop any further payments immediately — additional “release” or “tax” fees are part of the same scheme and will not free your balance.

    Sent money to OKJ Filing and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.