CUSTODY ALERTHIGH RISKSEALED DOSSIERCrowns Equity — sealed dossierCrowns Equity, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
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AlphaInvestals.Com Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlphaInvestals.Com Investments — sealed dossierAlphaInvestals.Com Investments, operating from alphainvestals.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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Trinity Hedge (trinity-hedge.com) — sealed dossier on a high-risk counterparty
Trinity Hedge (trinity-hedge.com) 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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Danford Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERDanford Capital Group — sealed dossierDanford Capital Group (danfordcapitalgrp.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Western Transfers Company
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestern Transfers Company — sealed dossierWestern Transfers Company (westerntransfers.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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FX Crypto Tradings
FX Crypto Tradings 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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Garanti Trademinex
Garanti Trademinex 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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Auro dex France
Auro dex France 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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Onlinekrediethub
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnlinekrediethub — sealed dossierOnlinekrediethub, operating from onlinekrediethub.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 release fee…
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Early Billionaire Warriors
Early Billionaire Warriors 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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Firmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirmarkets — sealed dossierIf you are searching whether Firmarkets (firmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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Emirates Pinnacle Trust Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmirates Pinnacle Trust Bank — sealed dossierEmirates Pinnacle Trust Bank (emirpinnacletrustbk.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…