Cryptosenti Watchlist: Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)

A review of Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.

SIGNAL SHEET

  • Operator: Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)
  • Flagged by: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)
  • Status: Reported / on watchlist
  • Risk level: High

How losses unfold

Victims describe the same slide: a confident pitch, a demo that ‘works’, bigger and bigger deposits, and finally a payout that is always one more fee away. The profits were never leaving the platform.

Red flags on file

  • The ‘account manager’ is friendly, always available, and always steering you toward another deposit.
  • A dashboard shows large, steady profits that no real market produces on demand.
  • Registration, address and ownership details are vague, borrowed or unverifiable.
  • The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)).

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 Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)? Start a case review and we will look at the details with you – no guarantees, just a straight assessment.

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