Reported as a scam / unregulated
Why blackrockcoltd is on the register
blackrockcoltd is not a reliable broker for traders. blackrockcoltd claims it is owned and operated by Unocal Group Limited, a company authorized and regulated by the US National Futures Association (NFA) and the Australian Securities & Investments Commission (ASIC). We searched the above two authorities. First, we did not find any match results to blackrockcoltd or Unocal Group Limited in ASIC. The regulatory information in ASIC is a false statement for unsuspecting investors. Second, when we searched in NFA, we found this broker is not under valid regulation by NFA since it is not an approved member of this regulator. The truth is that blackrockcoltd is not overseen by any regulators. Investors’ funds in this broker are not safe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.