CUSTODY ALERTHIGH RISKSEALED DOSSIERSparpilot GmbH — sealed dossierIf you are searching whether Sparpilot GmbH (sparpilotgmbh.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market…
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Fastspar Tryggspar
CUSTODY ALERTHIGH RISKSEALED DOSSIERFastspar Tryggspar — sealed dossierFastspar Tryggspar, operating from fastspar.se, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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Coinic AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinic AI — sealed dossierReports collected against Coinic AI (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinic AI has been flagged after…
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Perfecte Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERPerfecte Krediet — sealed dossierIf you are searching whether Perfecte Krediet (perfectekrediet.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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AstroFXbtcm
AstroFXbtcm 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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JayFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERJayFX — sealed dossierIf you are searching whether JayFX (jay-fx.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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EXPER TRADEX
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXPER TRADEX — sealed dossierEXPER TRADEX (expertradex.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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FLOURISHASSETS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFLOURISHASSETS — sealed dossierIf you are searching whether FLOURISHASSETS (flourishassets.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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APX Prime
APX Prime 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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VIEW WORLD
VIEW WORLD 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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Alliance Capital Holdings Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliance Capital Holdings Pte Ltd — sealed dossierAlliance Capital Holdings Pte Ltd (alliancecapitalholdingspteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…
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GAINLIT
Our custody desk has logged GAINLIT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.