CUSTODY ALERTHIGH RISKSEALED DOSSIERVenture Capital Funds Limited — sealed dossierIf you are searching whether Venture Capital Funds Limited (venture-funds.ltd) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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XAI Trading Platform
XAI Trading Platform 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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ExtremeEarners
CUSTODY ALERTHIGH RISKSEALED DOSSIERExtremeEarners — sealed dossierExtremeEarners (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Lumin Trust Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERLumin Trust Bank — sealed dossierLumin Trust Bank, operating from lumintrustbank.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision…
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Full Crown FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERFull Crown FX — sealed dossierReports collected against Full Crown FX (fullcrownfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Full Crown FX has…
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Marshall Browning Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarshall Browning Ltd — sealed dossierMarshall Browning Ltd, operating from marshallbrowningltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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STARTRADER LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTARTRADER LLC — sealed dossierSTARTRADER LLC (startraderllc.com) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Borman Corp
CUSTODY ALERTHIGH RISKSEALED DOSSIERBorman Corp — sealed dossierReports collected against Borman Corp (bormancorp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Borman Corp has been flagged after…
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Expert High Growth
Our custody desk has logged Expert High Growth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Admfx Vip
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdmfx Vip — sealed dossierAdmfx Vip (admfx-vip.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…
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BlockTradeFx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockTradeFx — sealed dossierReports collected against BlockTradeFx (blocktradefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BlockTradeFx has been flagged after appearing on the…
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Prezee Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrezee Finance — sealed dossierPrezee Finance (prezzeefinance.online) 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…