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Cryptoblackbird

Category: Watchlist

Flagged crypto operators tracked by the Operations Desk.

  • Case file: BITPROINVEST

    BITPROINVEST 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

    BITPROINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-15. 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

    • 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.

    If you have already deposited

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

  • Hkexcoin — on the Cryptoblackbird Watchlist

    Hkexcoin 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

    Hkexcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-07. 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/

    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 Hkexcoin

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

  • Case file: INVICTA SECURITIES LIMITED

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

    The concern in brief

    INVICTA SECURITIES LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-14. 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

    • 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.

    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 INVICTA SECURITIES 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 INVICTA SECURITIES LIMITED? 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: Foreign Equities Division

    Foreign Equities Division 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

    Foreign Equities Division 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/

    Warning signs to recognise

    • 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.

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

  • Case file: Business Choice Partners Group

    Business Choice Partners Group 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.

    The concern in brief

    Business Choice Partners Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-08. 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

    • 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.

    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 Business Choice Partners Group 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 Business Choice Partners Group? 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 · Wealtstream

    Our team opened a case file on Wealtstream 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

    Wealtstream has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-29. 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.

    Recovering funds sent to Wealtstream

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

  • BiTraderPro: case file from our team

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

    Why BiTraderPro is on our Watchlist

    BiTraderPro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. 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.

    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 BiTraderPro 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 BiTraderPro? 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: Australian Investor

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

    The concern in brief

    Australian Investor has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. 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

    • 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.

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

  • Watchlist entry · FOREX BMC

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

    What the record shows

    FOREX BMC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-06-30. Jurisdiction: British Virgin Islands. 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 FOREX BMC 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 FOREX BMC and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.

  • Case file: TF Global Limited

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

    What the record shows

    TF Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-21. 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/

    Red flags our analysts noted

    • 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.
    • The company cannot show a verifiable licence in the jurisdiction where it solicits clients.

    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.

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