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  • Sanako Service Ltd. dba Finvesting: case file from our team

    Our team opened a case file on Sanako Service Ltd. dba Finvesting 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.

    Reported activity

    Sanako Service Ltd. dba Finvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-09-13. 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/

    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

    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 Sanako Service Ltd. dba Finvesting and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.

  • Philos Partners Investor Services Limited (Clone) — on the Cryptoblackbird Watchlist

    Philos Partners Investor Services Limited (Clone) 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.

    Why Philos Partners Investor Services Limited (Clone) is on our Watchlist

    Philos Partners Investor Services Limited (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-05-09. Jurisdiction: Ireland. 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

    • 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.

    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 Philos Partners Investor Services Limited (Clone) and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.

  • KOLIPFET — on the Cryptoblackbird Watchlist

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

    Reported activity

    KOLIPFET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-28. 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

    • 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.

    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 KOLIPFET 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 KOLIPFET? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

  • World Invest Group SA: case file from our team

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

    Reported activity

    World Invest Group SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-03-04. Jurisdiction: Switzerland. 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

    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 World Invest Group SA? Share the details with our analysts and we will map out your options. Begin your recovery case review.

  • Lead Investment Leads Ltd Trading as Investment Comparison Group: case file from our team

    Our team opened a case file on Lead Investment Leads Ltd Trading as Investment Comparison Group 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.

    Reported activity

    Lead Investment Leads Ltd Trading as Investment Comparison Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-14. 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 Lead Investment Leads Ltd Trading as Investment Comparison Group

    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 Lead Investment Leads Ltd Trading as Investment Comparison Group? Share the details with our analysts and we will map out your options. Begin your recovery case review.

  • IC Markets Global — on the Cryptoblackbird Watchlist

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

    Reported activity

    IC Markets Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. 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.

    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 IC Markets Global? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

  • fxlegalmining — on the Cryptoblackbird Watchlist

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

    Why fxlegalmining is on our Watchlist

    fxlegalmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. 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/

    The pattern we see again and again

    • 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.

    Recovering funds sent to fxlegalmining

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

  • Cantor Fitzgerald Ireland Limited (CLONE) — on the Cryptoblackbird Watchlist

    Cantor Fitzgerald Ireland Limited (CLONE) caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file.

    Reported activity

    Cantor Fitzgerald Ireland Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-05-22. Jurisdiction: Ireland. 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.

    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 Cantor Fitzgerald Ireland Limited (CLONE)? Share the details with our analysts and we will map out your options. Begin your recovery case review.

  • Watchlist entry · Silverthorne and Chambers Inc (S&C)

    The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Silverthorne and Chambers Inc (S&C) fits that pattern. What follows is our case summary and the recovery path we recommend.

    The concern in brief

    Silverthorne and Chambers Inc (S&C) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. 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 Silverthorne and Chambers Inc (S&C) 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 Silverthorne and Chambers Inc (S&C)? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

  • Case file: Bitcoin Storm

    Bitcoin Storm caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file.

    The concern in brief

    Bitcoin Storm has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-05-15. 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/

    The pattern we see again and again

    • 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.
    • New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.

    Recovering funds sent to Bitcoin Storm

    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.

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