CUSTODY ALERTHIGH RISKSEALED DOSSIERSaccapitalvn — sealed dossierIf you are searching whether Saccapitalvn (saccapitalvn.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Nive Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERNive Finance — sealed dossierNive Finance, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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INTLBTC
CUSTODY ALERTHIGH RISKSEALED DOSSIERINTLBTC — sealed dossierINTLBTC (intlbtc.es) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Milestone Investment Platform Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERMilestone Investment Platform Limited — sealed dossierReports collected against Milestone Investment Platform Limited (milestoneinvestmentplatformlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Milestone Investment…
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Steve Pearson Capital Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERSteve Pearson Capital Management — sealed dossierReports collected against Steve Pearson Capital Management (stevemanagement.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Steve Pearson…
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Procopytrade
Our custody desk has logged Procopytrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WASM
CUSTODY ALERTHIGH RISKSEALED DOSSIERWASM — sealed dossierWASM, operating from wasmusdt20.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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Spartanox
Our custody desk has logged Spartanox as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Leafgreen Investments Pte Ltd Petra Investments Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeafgreen Investments Pte Ltd Petra Investments Pte Ltd — sealed dossierIf you are searching whether Leafgreen Investments Pte Ltd Petra Investments Pte Ltd (leafgreeninvestmentspteltdpetrainvestmentspteltd.com) is a scam, treat it with caution: it has…
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Nuageboosttide
CUSTODY ALERTHIGH RISKSEALED DOSSIERNuageboosttide — sealed dossierNuageboosttide (nuageboosttide.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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Primetradenetwork
Primetradenetwork 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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My Global Fintech Co Pty Limited (“My Global Fintech”)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMy Global Fintech Co Pty Limited (“My Global Fintech”) — sealed dossierReports collected against My Global Fintech Co Pty Limited (“My Global Fintech”) (myglobalfintechcoptylimitedmyglobalfintech.com) describe the classic pattern: balances that appear to grow,…