CUSTODY ALERTHIGH RISKSEALED DOSSIERTomodex — sealed dossierTomodex (tomodex.top) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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CC Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCC Ltd — sealed dossierCC Ltd, operating from c-limited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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AscendingBull
AscendingBull 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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GREYT & LEWIS MANAGEMENT INC.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGREYT & LEWIS MANAGEMENT INC. — sealed dossierIf you are searching whether GREYT & LEWIS MANAGEMENT INC. (greyt038lewismanagementinc.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Organic from Farm to Table
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic from Farm to Table — sealed dossierReports collected against Organic from Farm to Table (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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VYNTOR
VYNTOR 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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Sovonex Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERSovonex Trader — sealed dossierReports collected against Sovonex Trader (htttps:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sovonex Trader has been flagged after…
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Bnance TH
CUSTODY ALERTHIGH RISKSEALED DOSSIERBnance TH — sealed dossierBnance TH, operating from binancethpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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TITANTRADE PARTNERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERTITANTRADE PARTNERS — sealed dossierReports collected against TITANTRADE PARTNERS (titantradepartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TITANTRADE PARTNERS has been flagged after…
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Chartmainoption
CUSTODY ALERTHIGH RISKSEALED DOSSIERChartmainoption — sealed dossierIf you are searching whether Chartmainoption (chartmainoption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Calvin Alpha Trades
Calvin Alpha Trades 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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Lost Coins Capital LCC
CUSTODY ALERTHIGH RISKSEALED DOSSIERLost Coins Capital LCC — sealed dossierIf you are searching whether Lost Coins Capital LCC (lostcoinscapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…