Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services". We are concerned that the following entities are involved in recovery room scams:
Blockchain-dep.com
Backchain Cibersecurity Department
Crypto Fraud & Asset Recovery
We have seen the following techniques used by these entities and other recovery room scams:
They contact previous scam victims an... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
The onboarding at Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.
Pros: Two-factor authentication|Good analytical tools|Reliable uptime
Cons: Limited ETF selection
After for the past six months with Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Clean UI|Market news feed|Multiple order types
Cons: Email notifications too frequent
I experienced a security concern with my Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.
Pros: Automated trading options|High security standards|API access
Cons: Desktop app not available on Linux|Slow to add new assets
Several red flags with Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams: (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.
Pros: Website looks legitimate on the surface
Cons: Flagged by Financial Markets Authority|Cannot verify credentials
I was contacted by Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Pros: Initially responsive customer service
Cons: Lost entire investment|Reported to authorities|Unresponsive
Do not use Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams for anything serious. I used them for about eight months for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.
Pros: Dedicated account manager|Intuitive for beginners|Personal attention|Economic calendar
Cons: No phone support on weekends|None so far
Do not be fooled by the professional-looking website. Behind the scenes, Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams is disorganized and incompetent. I found them when my bank disappointed me and I searched for alternatives and I can only assume the positive reviews are either outdated or paid for because my experience was terrible.
Pros: Fast deposits|Real-time alerts|Instant funding|Helpful community forum
Cons: Charting tools need more indicators|None so far
I invested $500 with Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.
Pros: Initially responsive customer service
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.
Pros: Excellent charting|Dividend tracking|Clear documentation
Cons: Wait times can be long during peak hours
I looked into Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams and found they appear in the regulatory warnings database. Financial Markets Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction