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Simple Path Trading — on the Cryptoblackbird Watchlist

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Simple Path Trading 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 Simple Path Trading is on our Watchlist

Simple Path Trading has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4362. Jurisdiction: AU. 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 Simple Path Trading

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

WATCHLIST · FLAGGED OPERATOR

Lost funds to Simple Path Trading — on the Cryptoblackbird Watchlist?

Open a signal with our team. We’ll trace what we can and tell you straight whether recovery is realistic. No retainer, no pressure.

Open a Case →

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