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Watchlist entry · Sumo Forex Limited operating as BinaryTilt
Our team opened a case file on Sumo Forex Limited operating as BinaryTilt 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.
The concern in brief
Sumo Forex Limited operating as BinaryTilt has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2016-01-25. 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/
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
Believe you have been affected by Sumo Forex Limited operating as BinaryTilt? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.