When we trace the signals around Medici Prime Holdings, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.
SIGNAL SHEET
- Operator: Medici Prime Holdings
- Flagged by: IOSCO I-SCAN (New Zealand – Financial Markets Authority)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
It usually starts small. A modest deposit shows a tidy profit on a slick dashboard, someone friendly checks in, and the account ‘grows’. The numbers on screen are not backed by anything real, and the good feeling is the bait.
Red flags on file
- Contact comes through social media, a dating app, a messaging group or a cold call.
- Withdrawals are delayed, then blocked behind a ‘tax’, ‘anti-money-laundering’ or ‘fraud-score’ fee.
- You are asked to connect a wallet, install remote-access software, or share a seed phrase.
- The ‘account manager’ is friendly, always available, and always steering you toward another deposit.
If you have already engaged
If you engaged with this platform, treat any new ‘recovery agent’ who contacts you first with suspicion. Real help starts from your evidence and an honest assessment, not a guarantee and a fee.
Were you in this case?
Recognise this pattern from Medici Prime Holdings? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.