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Alliance & Dunbar Consultancy Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alliance & Dunbar Consultancy Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.
Why Alliance & Dunbar Consultancy Inc. is on our Watchlist
Alliance & Dunbar Consultancy Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. 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
- 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.
- The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
- The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
Recovering funds sent to Alliance & Dunbar Consultancy Inc.
Need help recovering funds from Alliance & Dunbar Consultancy Inc.? Share the details with our analysts and we will map out your options. Begin your recovery case review.