We plot every flagged operation on the same network map, and Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What the chart shows
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2023-11-22. Jurisdiction: Italy. 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/
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.