CUSTODY ALERTHIGH RISKSEALED DOSSIERSFX Trading Academy MY — sealed dossierSFX Trading Academy MY, operating from sfxtradingacademymy.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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ATROPI
ATROPI 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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Smart Motor Sales Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Motor Sales Ltd — sealed dossierIf you are searching whether Smart Motor Sales Ltd (smartmotorsales.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Deka Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeka Group — sealed dossierReports collected against Deka Group (cab.deka-group.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Deka Group has been flagged after…
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Yoopex
CUSTODY ALERTHIGH RISKSEALED DOSSIERYoopex — sealed dossierIf you are searching whether Yoopex (yoopex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Efinanceproltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREfinanceproltd — sealed dossierReports collected against Efinanceproltd (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Efinanceproltd has been flagged after appearing on the…
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TreasuryIncome
CUSTODY ALERTHIGH RISKSEALED DOSSIERTreasuryIncome — sealed dossierReports collected against TreasuryIncome (treasuryincome.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TreasuryIncome has been flagged after appearing on the…
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Happy Financials
CUSTODY ALERTHIGH RISKSEALED DOSSIERHappy Financials — sealed dossierHappy Financials, operating from happymoneyfinancials.co.uk, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Quantum Banc (quantum-banc.world) — sealed dossier on a high-risk counterparty
Quantum Banc (quantum-banc.world) 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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Berkat Serata Investment/ Syarikat Berkat Serata
CUSTODY ALERTHIGH RISKSEALED DOSSIERBerkat Serata Investment/ Syarikat Berkat Serata — sealed dossierBerkat Serata Investment/ Syarikat Berkat Serata (berkatseratainvestmentsyarikatberkatserata.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk…
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ThaiChain Digest
CUSTODY ALERTHIGH RISKSEALED DOSSIERThaiChain Digest — sealed dossierThaiChain Digest, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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FX INFINITYTRADE
FX INFINITYTRADE has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.