CUSTODY ALERTHIGH RISKSEALED DOSSIERMEW — sealed dossierMEW (mew.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
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Accesscrypto Investment
Accesscrypto Investment appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Btex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBtex — sealed dossierBtex (btex.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Trade 2.0 Darex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade 2.0 Darex — sealed dossierTrade 2.0 Darex (trade20darex.net) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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Landmark M&A, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLandmark M&A, Inc. — sealed dossierLandmark M&A, Inc. (landmarkm038ainc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Elliot & Jones
CUSTODY ALERTHIGH RISKSEALED DOSSIERElliot & Jones — sealed dossierIf you are searching whether Elliot & Jones (elliot038jones.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Hygro VestFX
Hygro VestFX appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Oanda Malaysia Corporation, OANDA SDN. BHD.
CUSTODY ALERTHIGH RISKSEALED DOSSIEROanda Malaysia Corporation, OANDA SDN. BHD. — sealed dossierReports collected against Oanda Malaysia Corporation, OANDA SDN. BHD. (oandamalaysiacorporationoandasdnbhd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Cryptolegaltrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptolegaltrade — sealed dossierReports collected against Cryptolegaltrade (cryptolegaltrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptolegaltrade has been flagged after appearing on the…
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Usurpation of the identity of certain banks by fraudsters
CUSTODY ALERTHIGH RISKSEALED DOSSIERUsurpation of the identity of certain banks by fraudsters — sealed dossierUsurpation of the identity of certain banks by fraudsters, operating from usurpationoftheidentityofcertainbanksbyfraudsters.com, shows the hallmarks of an investment scam and has been…
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FOREXMAVERICK
FOREXMAVERICK is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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GoldenCoins
Our custody desk has logged GoldenCoins as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.