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  • Whitemax.US.US, Inc. and Whitemax.US Inc: case file from our team

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

    Why Whitemax.US.US, Inc. and Whitemax.US Inc is on our Watchlist

    Whitemax.US.US, Inc. and Whitemax.US Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-06-27. Jurisdiction: British Columbia. 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/

    The pattern we see again and again

    • 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.
    • 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.

    Recovering funds sent to Whitemax.US.US, Inc. and Whitemax.US Inc

    Do not pay any further “fees” to withdraw. If Whitemax.US.US, Inc. and Whitemax.US Inc 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 Whitemax.US.US, Inc. and Whitemax.US Inc? Share the details with our analysts and we will map out your options. Begin your recovery case review.

  • Watchlist entry · Corestone Distributors

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

    The concern in brief

    Corestone Distributors 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/

    The pattern we see again and again

    • 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.

    Your recovery options

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

  • Edufintech: case file from our team

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

    Reported activity

    Edufintech has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-07-13. 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/

    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.

    If you have already deposited

    Do not pay any further “fees” to withdraw. If Edufintech 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 Edufintech and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.

  • Libertyskyltd: case file from our team

    Our team opened a case file on Libertyskyltd 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.

    Why Libertyskyltd is on our Watchlist

    Libertyskyltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19. Jurisdiction: Spain. 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

    • 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.
    • 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.

    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 Libertyskyltd 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 Libertyskyltd? Share the details with our analysts and we will map out your options. Begin your recovery case review.

  • Watchlist entry · Turkiye Bankasi Bank

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

    The concern in brief

    Turkiye Bankasi Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. 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/

    The pattern we see again and again

    • 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.

    Recovering funds sent to Turkiye Bankasi Bank

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

  • Crypto Conduct Authority: case file from our team

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

    Why Crypto Conduct Authority is on our Watchlist

    Crypto Conduct Authority has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. 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

    Warning signs to recognise

    • 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.
    • 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.

    If you have already deposited

    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.

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

  • GVEST GLOBAL GTEXT HOLDINGS: case file from our team

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

    Reported activity

    GVEST GLOBAL GTEXT HOLDINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. 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.

    If you have already deposited

    Do not pay any further “fees” to withdraw. If GVEST GLOBAL GTEXT HOLDINGS 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 GVEST GLOBAL GTEXT HOLDINGS? Share the details with our analysts and we will map out your options. Begin your recovery case review.

  • Watchlist entry · Extremely FX Market

    Our team opened a case file on Extremely FX Market 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

    Extremely FX Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. 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

    • 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

    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 Extremely FX Market? Share the details with our analysts and we will map out your options. Begin your recovery case review.

  • Watchlist entry · Coinify Investment

    Our team opened a case file on Coinify Investment 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

    Coinify Investment 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.

    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.

    Believe you have been affected by Coinify Investment? 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 · Income Bonds

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

    What the record shows

    Income Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. 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

    • 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 Income Bonds 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.

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