CUSTODY ALERTHIGH RISKSEALED DOSSIERThara Heights Owner’s Corporation — sealed dossierThara Heights Owner’s Corporation (tharaheightsowner8217scorporation.com) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated…
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Profi Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfi Group — sealed dossierIf you are searching whether Profi Group (profigroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities…
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Financière FVS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancière FVS — sealed dossierIf you are searching whether Financière FVS (financirefvs.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Hashkey9
CUSTODY ALERTHIGH RISKSEALED DOSSIERHashkey9 — sealed dossierIf you are searching whether Hashkey9 (hashkey9.top) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Globfoctrum
Globfoctrum 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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Yomaex
CUSTODY ALERTHIGH RISKSEALED DOSSIERYomaex — sealed dossierIf you are searching whether Yomaex (yomaex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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OPTIMAL TRADE (optimaltrd.org) — sealed dossier on a high-risk counterparty
OPTIMAL TRADE (optimaltrd.org) 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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UNIONTRADEFUND
CUSTODY ALERTHIGH RISKSEALED DOSSIERUNIONTRADEFUND — sealed dossierReports collected against UNIONTRADEFUND (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". UNIONTRADEFUND has been flagged after appearing on the…
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GLOBAL ANALYZES PROFITABLE FOREX MARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBAL ANALYZES PROFITABLE FOREX MARKET — sealed dossierGLOBAL ANALYZES PROFITABLE FOREX MARKET, operating from globalanalyzesprofitableforexmarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Goldmillionbotv2
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldmillionbotv2 — sealed dossierGoldmillionbotv2, 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 list. Any…
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Elio International
Elio International 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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Hoffnungsbk Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERHoffnungsbk Ltd — sealed dossierHoffnungsbk Ltd (hoffnungsbk.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…