the Spanish regulator CNMV issued an investor warning against the broker scam ProfitAssist (www.profitassist.io) allegedly operated by Seabreeze Partners Ltd, which is registered in Roseau Valley in the Commonwealth of Dominica. We have identified the Russian Piastrix and the Lithuanian registered UAB Skylas as payment processors. Potential customer-victims of the scam may also lose their money via cryptocurrency deposits. On one BTC blockchain address, we uncovered that victims deposited $12M.