CUSTODY ALERTHIGH RISKSEALED DOSSIERHSBC Ireland (Clone) — sealed dossierIf you are searching whether HSBC Ireland (Clone) (hsbcirelandclone.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland -…
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Money Recovery
CUSTODY ALERTHIGH RISKSEALED DOSSIERMoney Recovery — sealed dossierIf you are searching whether Money Recovery (moneyrecovery.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Empire Devons Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmpire Devons Fund — sealed dossierEmpire Devons Fund, operating from empiredevonsfund.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Giltig Finanser
CUSTODY ALERTHIGH RISKSEALED DOSSIERGiltig Finanser — sealed dossierReports collected against Giltig Finanser (giltigfinanser.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Giltig Finanser has been flagged after…
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Neuro Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeuro Trading — sealed dossierReports collected against Neuro Trading (neuro-trading.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Neuro Trading has been flagged after…
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Parenta Financial Services Limited
Parenta Financial Services 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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Progress Investments LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERProgress Investments LLC — sealed dossierProgress Investments LLC (progress-investments.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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QubitTech
CUSTODY ALERTHIGH RISKSEALED DOSSIERQubitTech — sealed dossierIf you are searching whether QubitTech (qubittech.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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Union Markets Limited (“FXUM”)
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnion Markets Limited (“FXUM”) — sealed dossierUnion Markets Limited (“FXUM”), operating from unionmarketslimited8220fxum8221.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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Lightglobalhub
CUSTODY ALERTHIGH RISKSEALED DOSSIERLightglobalhub — sealed dossierLightglobalhub (https:) 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 and blocked-withdrawal signatures tied…
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Asx 200
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsx 200 — sealed dossierReports collected against Asx 200 (asx-200.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Asx 200 has been flagged after…
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Fibonachis
Fibonachis is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.