CUSTODY ALERTHIGH RISKSEALED DOSSIERdocs@email.pandadoc.net — sealed dossierIf you are searching whether docs@email.pandadoc.net (docs@email.pandadoc.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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P&L Invest Holding AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERP&L Invest Holding AG — sealed dossierReports collected against P&L Invest Holding AG (pnl-holding.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". P&L Invest…
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XferCapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERXferCapital — sealed dossierIf you are searching whether XferCapital (xfercapital.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Without Capital
Without Capital 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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Trinity Sports and Prestige of Sevenoaks
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrinity Sports and Prestige of Sevenoaks — sealed dossierTrinity Sports and Prestige of Sevenoaks, operating from trinitysportsandprestige.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Valoris Trust Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERValoris Trust Corporation — sealed dossierValoris Trust Corporation, operating from valoristrust-corp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market…
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BitDelta
BitDelta has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Beacon Global Management, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBeacon Global Management, Inc. — sealed dossierBeacon Global Management, Inc., operating from beaconglobalmanagementinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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ALFINEX
Our custody desk has logged ALFINEX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CopyCash Foundation and CopyCashCoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERCopyCash Foundation and CopyCashCoin — sealed dossierIf you are searching whether CopyCash Foundation and CopyCashCoin (copycashfoundationandcopycashcoin.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Dgxltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDgxltd — sealed dossierDgxltd, operating from dgxltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Primus Capital (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimus Capital (Clone of FCA Authorised Firm) — sealed dossierPrimus Capital (Clone of FCA Authorised Firm) (primuscapitalcloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…