CUSTODY ALERTHIGH RISKSEALED DOSSIERCustomer Service — sealed dossierCustomer Service (line id: @305azzhp) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Ganic
CUSTODY ALERTHIGH RISKSEALED DOSSIERGanic — sealed dossierGanic (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Telarax
Telarax 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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York Markets
York Markets 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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Snapauragen
CUSTODY ALERTHIGH RISKSEALED DOSSIERSnapauragen — sealed dossierSnapauragen (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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target Growth Investment
target Growth Investment 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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Manning Capital Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERManning Capital Inc. — sealed dossierManning Capital Inc. (manningcapitalinc.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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Ppt Veryfast
CUSTODY ALERTHIGH RISKSEALED DOSSIERPpt Veryfast — sealed dossierIf you are searching whether Ppt Veryfast (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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Webster Acquisitions/London
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebster Acquisitions/London — sealed dossierReports collected against Webster Acquisitions/London (websteracquisitionslondon.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Webster Acquisitions/London has been flagged after…
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Picktan Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPicktan Capital — sealed dossierPicktan Capital (picktancapital.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…
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Valoranco
CUSTODY ALERTHIGH RISKSEALED DOSSIERValoranco — sealed dossierValoranco (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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SyndariTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERSyndariTrader — sealed dossierReports collected against SyndariTrader (syndaritraderapp.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SyndariTrader has been flagged after appearing on the…