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Mosaic Global Limited Al Ibri Investment LLC: case file from our team
Our team opened a case file on Mosaic Global Limited Al Ibri Investment LLC following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients.
Reported activity
Mosaic Global Limited Al Ibri Investment LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New Zealand. 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/
How this operation typically works
- A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
- 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.
Your recovery options
Believe you have been affected by Mosaic Global Limited Al Ibri Investment LLC? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.