Office Hours on Cloning of Blue Holdings II S.à r.l.
When deposits to Cloning of Blue Holdings II S.à r.l. via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Why this platform is on our casefile
Cloning of Blue Holdings II S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-03-15. Jurisdiction: Luxembourg. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
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