CUSTODY ALERTHIGH RISKSEALED DOSSIERDolphin Capital Asia Pte Ltd (Dolphin Asia) — sealed dossierReports collected against Dolphin Capital Asia Pte Ltd (Dolphin Asia) (dolphincapitalasiapteltddolphinasia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Fake Exclusive Markets
Fake Exclusive Markets 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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Lyxfällan
CUSTODY ALERTHIGH RISKSEALED DOSSIERLyxfällan — sealed dossierLyxfällan, operating from lyxfallan.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…
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APEXONEDGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERAPEXONEDGE — sealed dossierIf you are searching whether APEXONEDGE (apexonedge.com) 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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United Tax Consulting Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited Tax Consulting Limited — sealed dossierUnited Tax Consulting Limited (unitedtaxconsultingltd.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Snelle-lenen
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnelle-lenen — sealed dossierSnelle-lenen (snellelenen.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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Första Norr
CUSTODY ALERTHIGH RISKSEALED DOSSIERFörsta Norr — sealed dossierFörsta Norr (fnsswe.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…
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Pip Industry Ltd
Pip Industry Ltd 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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prénom.nom@scalablegestion.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@scalablegestion.com — sealed dossierprénom.nom@scalablegestion.com, operating from prénom.nom@scalablegestion.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Saxo Group (clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaxo Group (clone) — sealed dossierIf you are searching whether Saxo Group (clone) (saxogroup.se) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden -…
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Index Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndex Investments — sealed dossierIf you are searching whether Index Investments (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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MasterECN
MasterECN is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.