HycmCapitalMarkets 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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FINANCE-FARM
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINANCE-FARM — sealed dossierFINANCE-FARM, operating from financefarm.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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RAININVEST LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERRAININVEST LIMITED — sealed dossierReports collected against RAININVEST LIMITED (raininvestlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". RAININVEST LIMITED has been flagged after…
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DDSE TECHNOLOGY LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERDDSE TECHNOLOGY LIMITED — sealed dossierIf you are searching whether DDSE TECHNOLOGY LIMITED (ddsetechnologylimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Wrex Miners Fx
Wrex Miners Fx is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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YesOption
CUSTODY ALERTHIGH RISKSEALED DOSSIERYesOption — sealed dossierYesOption, operating from yesoption.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
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Eaglebanque
CUSTODY ALERTHIGH RISKSEALED DOSSIEREaglebanque — sealed dossierEaglebanque (eaglebanque.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Acconeholding
CUSTODY ALERTHIGH RISKSEALED DOSSIERAcconeholding — sealed dossierAcconeholding (acconeholding.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Denko Group Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDenko Group Ltd — sealed dossierReports collected against Denko Group Ltd (denkogroupltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Denko Group Ltd has…
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Fullmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERFullmarkets — sealed dossierIf you are searching whether Fullmarkets (fullmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list, and…
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Royal Digital
Royal Digital 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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Intal AI Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntal AI Trader — sealed dossierIntal AI Trader, operating from intal-ai-trader.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…