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Watchlist entry · Dave’s Consulting House GmbH
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dave's Consulting House GmbH fits that pattern. What follows is our case summary and the recovery path we recommend.
The concern in brief
Dave's Consulting House GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-07-31. Jurisdiction: Switzerland. 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
- 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.
- 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.
If you have already deposited
Need help recovering funds from Dave's Consulting House GmbH? Share the details with our analysts and we will map out your options. Begin your recovery case review.