Published
Browse Scam Brokers · Read the Blog
Cloning entitiy- AB Investment S.A. — on the Cryptoblackbird Watchlist
Cloning entitiy- AB Investment S.A. caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file.
Why Cloning entitiy- AB Investment S.A. is on our Watchlist
Cloning entitiy- AB Investment S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-22. Jurisdiction: Luxembourg. 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/
Warning signs to recognise
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
- New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.
- Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.
- 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.
What to do next
Believe you have been affected by Cloning entitiy- AB Investment S.A.? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.