Overseas regulator issues warning about Crypto Infinite Miners — sealed dossier
If you are searching whether Overseas regulator issues warning about Crypto Infinite Miners (overseasregulatorissueswarningaboutcryptoinfiniteminers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.
What we know
The broker operates under the public name Overseas regulator issues warning about Crypto Infinite Miners and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.
Custody breach signatures
- 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’.
- Withdrawal requests delayed, denied, or routed through unverified compliance steps.
Custody desk recommendation
If you have an active position or unwithdrawn balance with Overseas regulator issues warning about Crypto Infinite Miners, open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.