CUSTODY ALERTHIGH RISKSEALED DOSSIERStarlight Bitvox (pulsehornf.top) Aura Finelyra — sealed dossierStarlight Bitvox (pulsehornf.top) Aura Finelyra, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia…
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MS Hipex
MS Hipex 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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Ruxavild
CUSTODY ALERTHIGH RISKSEALED DOSSIERRuxavild — sealed dossierRuxavild (ruxavild.fi) 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 this operation.…
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Leeds Capital
Leeds Capital 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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THEFX24TRADE
Our custody desk has logged THEFX24TRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ArgusStockBrokers (argusstockbrokers.com) – — sealed dossier on a high-risk counterparty
ArgusStockBrokers (argusstockbrokers.com) – 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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Apex Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Trader — sealed dossierApex Trader, operating from apextrader.com, 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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Alkon Financial Consultancy Group Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlkon Financial Consultancy Group Pte. Ltd. — sealed dossierReports collected against Alkon Financial Consultancy Group Pte. Ltd. (alkonfinancialconsultancygrouppteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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YM Fund Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERYM Fund Holdings — sealed dossierIf you are searching whether YM Fund Holdings (ymfundholdings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Nextrade Holding Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERNextrade Holding Company — sealed dossierNextrade Holding Company (nextrade.holdings) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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GENERALIFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERGENERALIFX — sealed dossierIf you are searching whether GENERALIFX (https:) 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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contact@dailyparsianpost.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@dailyparsianpost.com — sealed dossiercontact@dailyparsianpost.com (contact@dailyparsianpost.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…