CUSTODY ALERTHIGH RISKSEALED DOSSIERHoltix Bit Plus — sealed dossierIf you are searching whether Holtix Bit Plus (holtixbitplus.live) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Scam warning: Decentralised Application: deficit.info
CUSTODY ALERTHIGH RISKSEALED DOSSIERScam warning: Decentralised Application: deficit.info — sealed dossierScam warning: Decentralised Application: deficit.info, operating from deficit.info, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New…
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Axion Capital Axions Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxion Capital Axions Capital — sealed dossierAxion Capital Axions Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité…
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Crypto Adorer
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Adorer — sealed dossierIf you are searching whether Crypto Adorer (cryptoadorer.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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SG Gold Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSG Gold Pte Ltd — sealed dossierSG Gold Pte Ltd, operating from sggoldpteltd.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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Estephan Enterprises Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREstephan Enterprises Pty Ltd — sealed dossierReports collected against Estephan Enterprises Pty Ltd (comparefixedincome.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Estephan Enterprises…
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Mayer and Connolly LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERMayer and Connolly LLP — sealed dossierMayer and Connolly LLP, operating from mayer-connolly.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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Fidelis Wealth Management
Fidelis Wealth Management 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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Assetgrantltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssetgrantltd — sealed dossierReports collected against Assetgrantltd (assetgrantltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Assetgrantltd has been flagged after appearing on the…
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fxwisdom.co.uk
fxwisdom.co.uk 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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Swiss Fran Capital AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Fran Capital AG — sealed dossierIf you are searching whether Swiss Fran Capital AG (swissfrancapitalag.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Capitalcitypay
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalcitypay — sealed dossierIf you are searching whether Capitalcitypay (capitalcitypay.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…