CUSTODY ALERTHIGH RISKSEALED DOSSIERDominion Calyxon — sealed dossierIf you are searching whether Dominion Calyxon (dominioncalyxon.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Market View FX
Market View FX 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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Sekolah Saham Malaysia
CUSTODY ALERTHIGH RISKSEALED DOSSIERSekolah Saham Malaysia — sealed dossierSekolah Saham Malaysia, operating from sekolahsahammalaysia.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning…
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P3 Insurance
CUSTODY ALERTHIGH RISKSEALED DOSSIERP3 Insurance — sealed dossierP3 Insurance, operating from p3insurance.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…
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Buliionget
CUSTODY ALERTHIGH RISKSEALED DOSSIERBuliionget — sealed dossierIf you are searching whether Buliionget (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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Jardin Smith International Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERJardin Smith International Pte Ltd — sealed dossierReports collected against Jardin Smith International Pte Ltd (jardinsmithinternationalpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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UST Financial Services Corp.
CUSTODY ALERTHIGH RISKSEALED DOSSIERUST Financial Services Corp. — sealed dossierUST Financial Services Corp., operating from ust-financial.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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Vextrader
Vextrader 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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AUTOMATED FOREX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAUTOMATED FOREX — sealed dossierIf you are searching whether AUTOMATED FOREX (automatedforex.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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iuwer
CUSTODY ALERTHIGH RISKSEALED DOSSIERiuwer — sealed dossieriuwer (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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MOONSCAPEFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMOONSCAPEFX — sealed dossierReports collected against MOONSCAPEFX (moonscapefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MOONSCAPEFX has been flagged after appearing on the…
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STORMINVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTORMINVEST — sealed dossierSTORMINVEST (storminvest.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…