CUSTODY ALERTHIGH RISKSEALED DOSSIERDogdex — sealed dossierReports collected against Dogdex (dogdex.run) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dogdex has been flagged after appearing on the…
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Hemmca Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERHemmca Capital — sealed dossierHemmca Capital, operating from hemmca-capital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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MarivaTrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarivaTrades — sealed dossierIf you are searching whether MarivaTrades (marivatradenets.live) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Nation FX
Nation 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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Doric Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERDoric Finance — sealed dossierDoric Finance, operating from doricfinance.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…
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Islamic Nft
CUSTODY ALERTHIGH RISKSEALED DOSSIERIslamic Nft — sealed dossierIslamic Nft, 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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Rifafx
Rifafx 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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Royal Trading
Royal Trading 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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Alphas
Alphas 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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Priority Trading
Priority Trading 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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ohkajhu.cfficial
CUSTODY ALERTHIGH RISKSEALED DOSSIERohkajhu.cfficial — sealed dossierReports collected against ohkajhu.cfficial (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ohkajhu.cfficial has been flagged after appearing on the…
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Ocean View Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIEROcean View Trust — sealed dossierOcean View Trust (oceanviewlcc.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…