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Forensic review · October 2026

Black Oak Review — Is Black Oak a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Black Oak is a .ltd “investment platform” listed on an Italian CONSOB-reported blacklist as “Black Oak Invest” (Belgium) — with a Trustpilot profile surfacing inside the AI-trading scam cluster The notices are written once, in the block below. If you paid black-oak.ltd, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsRefused in a documented case
What to doSend it to Forensics Source Group
The record

What the notices say

  • TutelaTrader's CONSOB-reported scam-broker blacklist lists “Black Oak Invest — black-oak.ltd — Belgium” (2026 list update) — a regulator-adjacent listing via Italy's reported-brokers aggregation.
  • The Trustpilot profile (2.9/5, three reviews) surfaces as a “suggested company” on unrelated scam-review pages — Black Oak is being searched by people evaluating lookalike “AI trading” pitches.
  • The neighbouring complaints in that cluster describe the exact playbook attributed to this brand family: WhatsApp-group funnels, fake “quantitative/AI trading system” demos showing 30% paper profits, small allowed withdrawals, then locked withdrawals and manipulated coin prices.
  • Honesty note: the primary CONSOB warning for black-oak.ltd itself was not retrievable this session — adjacent evidence only — and the .ltd TLD plus generic name is low-effort burner branding. Verify the exact CONSOB reference before treating the listing as a primary-source warning.
  • The support address for black-oak.ltd is support@blackoakinvest.group.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a WhatsApp or Telegram group funnel
  • an “AI trading system” demo with 30% paper gains
  • small initial withdrawals allowed, then a lock with invented “taxes/fees”
FAQ

Frequently asked questions

Can you close my Black Oak account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at black-oak.ltd. We cannot confirm a balance, close an account, or phone you as Black Oak.

Black Oak says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.