CUSTODY ALERTHIGH RISKSEALED DOSSIERGallus Immobilien 3 GmbH & Co. KG — sealed dossierReports collected against Gallus Immobilien 3 GmbH & Co. KG (gallusimmobilien3gmbh038cokg.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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ACY Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERACY Securities — sealed dossierReports collected against ACY Securities (acysecurities.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ACY Securities has been flagged after…
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Well Treasure
Our custody desk has logged Well Treasure as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cryptouniverseprofit L.P.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptouniverseprofit L.P. — sealed dossierCryptouniverseprofit L.P., operating from cryptouniverseprofitlp.com, 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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Smart Finances
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Finances — sealed dossierSmart Finances, operating from smartfinances.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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BRITWEALTHETFCAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERBRITWEALTHETFCAPITAL — sealed dossierIf you are searching whether BRITWEALTHETFCAPITAL (britwealthetfcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Cles Du Patrimoine
CUSTODY ALERTHIGH RISKSEALED DOSSIERCles Du Patrimoine — sealed dossierCles Du Patrimoine, operating from cles-du-patrimoine.fr, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés…
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Kapilkansal2021
CUSTODY ALERTHIGH RISKSEALED DOSSIERKapilkansal2021 — sealed dossierKapilkansal2021, operating from kapilkansal2021.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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DBSINVESTING
DBSINVESTING 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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Auto Trade Connect
CUSTODY ALERTHIGH RISKSEALED DOSSIERAuto Trade Connect — sealed dossierAuto Trade Connect (autotradeconnect.com) 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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First National Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst National Bank — sealed dossierFirst National Bank, operating from fristnationalbk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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blueskyminer
CUSTODY ALERTHIGH RISKSEALED DOSSIERblueskyminer — sealed dossierblueskyminer (blueskyminer.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…