CUSTODY ALERTHIGH RISKSEALED DOSSIERaquis-exchange.com (Clone of FCA Authorised firm) — sealed dossieraquis-exchange.com (Clone of FCA Authorised firm) (aquis-exchange.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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Leon Capital (clone of FCA Authorised Appointed Representative)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeon Capital (clone of FCA Authorised Appointed Representative) — sealed dossierLeon Capital (clone of FCA Authorised Appointed Representative) (leoncapitalcloneoffcaauthorisedappointedrepresentative.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Witler Finance Groups
CUSTODY ALERTHIGH RISKSEALED DOSSIERWitler Finance Groups — sealed dossierReports collected against Witler Finance Groups (witlerfinancegroups.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Witler Finance Groups has…
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Solomon Investment Plan
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolomon Investment Plan — sealed dossierSolomon Investment Plan, operating from solomoninvestmentplan.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
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Hisse Info Yatırım LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHisse Info Yatırım LLC — sealed dossierHisse Info Yatırım LLC, operating from hisseinfoyatrmllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong -…
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Audacia212
CUSTODY ALERTHIGH RISKSEALED DOSSIERAudacia212 — sealed dossierAudacia212 (audacia212.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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BLOG FINANCE CORPORATION” (trading name “BFC GROUP”)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLOG FINANCE CORPORATION” (trading name “BFC GROUP”) — sealed dossierReports collected against BLOG FINANCE CORPORATION” (trading name “BFC GROUP”) (blogfinancecorporation8221tradingname8220bfcgroup8221.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Clone VT Markets
Clone VT Markets 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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growbot.io
growbot.io 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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Super Coin FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuper Coin FX — sealed dossierSuper Coin FX, operating from supercoinfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
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Revnix Mining Pool — sealed dossier on a high-risk counterparty
Revnix Mining Pool 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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Primo Asset Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimo Asset Management — sealed dossierReports collected against Primo Asset Management (primoam.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Primo Asset Management has…