CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancieredsbg — sealed dossierFinancieredsbg (financieredsbg.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Royal Fx Bank
Royal Fx Bank 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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EME Capital LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIEREME Capital LLP — sealed dossierIf you are searching whether EME Capital LLP (emecapitalllp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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DSHS82
CUSTODY ALERTHIGH RISKSEALED DOSSIERDSHS82 — sealed dossierDSHS82, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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Swift Wealth AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Wealth AI — sealed dossierReports collected against Swift Wealth AI (swiftwealthai.cfd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swift Wealth AI has…
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48 Hours Fx Trade Limited
48 Hours Fx Trade Limited 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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Capital Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Wealth — sealed dossierIf you are searching whether Capital Wealth (capital-wealth.io) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Foresight Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERForesight Limited — sealed dossierForesight Limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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Coin Defi
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Defi — sealed dossierReports collected against Coin Defi (coindefi.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coin Defi has been flagged after…
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Tradefxelite
Tradefxelite is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Taurex Limited (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaurex Limited (Imposter) — sealed dossierIf you are searching whether Taurex Limited (Imposter) (tradetaurexltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Ses Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERSes Trading — sealed dossierIf you are searching whether Ses Trading (http:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…