CUSTODY ALERTHIGH RISKSEALED DOSSIEREliteViewTrades — sealed dossierEliteViewTrades (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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Warning regarding false and misleading advertising posts in
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarning regarding false and misleading advertising posts in — sealed dossierWarning regarding false and misleading advertising posts in, operating from warningregardingfalseandmisleadingadvertisingpostsin.com, shows the hallmarks of an investment scam and has been flagged after…
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EU-Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIEREU-Capital — sealed dossierReports collected against EU-Capital (eucapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EU-Capital has been flagged after appearing on the…
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Intertrade Compliance Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntertrade Compliance Board — sealed dossierIf you are searching whether Intertrade Compliance Board (intertradecb.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Skye Investment (skyeinvestment.online) — sealed dossier on a high-risk counterparty
Skye Investment (skyeinvestment.online) 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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MondFX
MondFX 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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Fonds Avenue (fondsavenue.com) — sealed dossier on a high-risk counterparty
Fonds Avenue (fondsavenue.com) 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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Peak Rock Island
CUSTODY ALERTHIGH RISKSEALED DOSSIERPeak Rock Island — sealed dossierPeak Rock Island, operating from peakrockisland.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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Blockbnborg
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockbnborg — sealed dossierBlockbnborg, operating from blockbnborg.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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Ai Van Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAi Van Capital — sealed dossierAi Van Capital (aivancapital.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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FX leader
FX leader 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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GG Team
GG Team has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.