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Category: Watchlist

Flagged crypto operators tracked by the Operations Desk.

  • Irish Investments — on the Cryptoblackbird Watchlist

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

    Why Irish Investments is on our Watchlist

    Irish Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-07-01. 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.

    Recovering funds sent to Irish Investments

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

  • BASEPROFIT — on the Cryptoblackbird Watchlist

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

    Reported activity

    BASEPROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06. 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

    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 BASEPROFIT? 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: OctaFX

    OctaFX 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

    OctaFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. 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 OctaFX 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 OctaFX? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

  • Redstone Capital Partners — on the Cryptoblackbird Watchlist

    Redstone Capital Partners 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.

    Why Redstone Capital Partners is on our Watchlist

    Redstone Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-05-18. 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/

    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 Redstone Capital Partners

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

  • Watchlist entry · Red Finance Capital (Clone of FCA Authorised Firm)

    The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Red Finance Capital (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend.

    What the record shows

    Red Finance Capital (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-31. 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 Red Finance Capital (Clone of FCA Authorised Firm)

    Do not pay any further “fees” to withdraw. If Red Finance Capital (Clone of FCA Authorised Firm) 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 Red Finance Capital (Clone of FCA Authorised Firm)? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

  • sandabvba.com (Clone of Previously Authorised PSD Agent) — on the Cryptoblackbird Watchlist

    sandabvba.com (Clone of Previously Authorised PSD Agent) 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 sandabvba.com (Clone of Previously Authorised PSD Agent) is on our Watchlist

    sandabvba.com (Clone of Previously Authorised PSD Agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-21. 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/

    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

    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 sandabvba.com (Clone of Previously Authorised PSD Agent) 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 sandabvba.com (Clone of Previously Authorised PSD Agent) and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.

  • Watchlist entry · prénom.nom@sigma-invest.co

    The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@sigma-invest.co fits that pattern. What follows is our case summary and the recovery path we recommend.

    The concern in brief

    prénom.nom@sigma-invest.co has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. 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

    • 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

    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 prénom.nom@sigma-invest.co? Share the details with our analysts and we will map out your options. Begin your recovery case review.

  • Watchlist entry · Shing Tin International Trading Limited

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

    The concern in brief

    Shing Tin International Trading Limited 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 Shing Tin International Trading 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 Shing Tin International Trading 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: Gain Market Hub

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

    What the record shows

    Gain Market Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23. Jurisdiction: Ontario. 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

    • 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.

    Recovering funds sent to Gain Market Hub

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

  • Moonbitx: case file from our team

    Our team opened a case file on Moonbitx 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

    Moonbitx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-07-04. 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.

    If you have already deposited

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