Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.
SIGNAL SHEET
- Operator: Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
- Flagged by: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
It moves from curiosity to commitment fast. A helpful ‘account manager’, a chart that only goes up, and a sense that stopping now would waste the gains. The gains are fictional; only the deposits are real.
Red flags on file
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa)).
- You are pushed to deposit more before you can take anything out.
- Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
- Support goes cold or aggressive the moment you mention withdrawing.
If you have already engaged
The most important step now is to stop the bleed and document. Do not pay a ‘release fee’ – that is the same scam wearing a second mask. Gather your evidence and let a real team assess the trail.
Were you in this case?
Recognise this pattern from Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.