Our custody desk has logged Lucros Financeiros as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Torfsgroups
CUSTODY ALERTHIGH RISKSEALED DOSSIERTorfsgroups — sealed dossierTorfsgroups, operating from torfsgroups.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Xpert Portfolio
Xpert Portfolio 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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Energy Growth Vent
Energy Growth Vent 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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Taft MacKenzie Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaft MacKenzie Ventures — sealed dossierTaft MacKenzie Ventures, operating from taftmackenzie.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Jetafx
Jetafx 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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Ahpcmg
CUSTODY ALERTHIGH RISKSEALED DOSSIERAhpcmg — sealed dossierAhpcmg (ahpcmg.com) 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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Awardcapital-funds (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAwardcapital-funds (Imposter) — sealed dossierAwardcapital-funds (Imposter) (awardcapital-funds.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Organic farm OKJ
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic farm OKJ — sealed dossierOrganic farm OKJ, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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Bitmax Forex Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmax Forex Trading — sealed dossierReports collected against Bitmax Forex Trading (bitmaxforextrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitmax Forex Trading has…
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Trade Elvioris
Trade Elvioris 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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Loyal Capital Partners (LCP) Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERLoyal Capital Partners (LCP) Group — sealed dossierReports collected against Loyal Capital Partners (LCP) Group (loyalcapitalpartnerslcpgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…