Warning against fraudulent use of the name of Linconomy ApS by clone firm — sealed dossier
Warning against fraudulent use of the name of Linconomy ApS by clone firm (warningagainstfraudulentuseofthenameoflinconomyapsbyclonefirm.com) has been flagged after appearing on the IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited funds here, do not send any further payment — open a sealed case review below and we will assess whether your funds can be traced.
What we know
Public-facing material from Warning against fraudulent use of the name of Linconomy ApS by clone firm positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Custody breach signatures
- Communication routed through non-corporate email domains or short-lived messaging accounts.
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
Custody desk recommendation
Anyone with funds deposited to Warning against fraudulent use of the name of Linconomy ApS by clone firm should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.