CUSTODY ALERTHIGH RISKSEALED DOSSIERSchwartz Leiberman Associates — sealed dossierIf you are searching whether Schwartz Leiberman Associates (schwartzleiberman.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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Capital Match Platform Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Match Platform Pte Ltd — sealed dossierCapital Match Platform Pte Ltd (capitalmatchplatformpteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…
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PlatinumFX
Our custody desk has logged PlatinumFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Vault Trust Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERVault Trust Global — sealed dossierVault Trust Global (https:) 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…
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Mosaic Global Limited Al Ibri Investment LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERMosaic Global Limited Al Ibri Investment LLC — sealed dossierReports collected against Mosaic Global Limited Al Ibri Investment LLC (mosaicgloballimitedalibriinvestmentllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Quopi
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuopi — sealed dossierIf you are searching whether Quopi (quopi.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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TradeLandFX
TradeLandFX 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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FEROXCHAIN
CUSTODY ALERTHIGH RISKSEALED DOSSIERFEROXCHAIN — sealed dossierFEROXCHAIN (feroxchain.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 and blocked-withdrawal signatures tied…
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Rossberg & Partner GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERRossberg & Partner GmbH — sealed dossierRossberg & Partner GmbH, operating from rossberg038partnergmbh.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss…
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B.O. TRADEFINANCIALS LTD. and SPREADSPIPS
CUSTODY ALERTHIGH RISKSEALED DOSSIERB.O. TRADEFINANCIALS LTD. and SPREADSPIPS — sealed dossierB.O. TRADEFINANCIALS LTD. and SPREADSPIPS (botradefinancialsltdandspreadspips.com) has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) warning…
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Alpha Exchange International
Alpha Exchange International 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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Alliance Optimus
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliance Optimus — sealed dossierAlliance Optimus (allianceoptimus.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…