IAM Group (Also known as International Asset Management Group Ltd) — sealed dossier
IAM Group (Also known as International Asset Management Group Ltd), operating from iamgroupalsoknownasinternationalassetmanagementgroupltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.
What we know
Public-facing material from IAM Group (Also known as International Asset Management Group Ltd) 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 IAM Group (Also known as International Asset Management Group Ltd) should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.