CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Liquidity — sealed dossierReports collected against Capital Liquidity (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Capital Liquidity has been flagged after…
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First Signal
First Signal 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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The Gold News online
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Gold News online — sealed dossierThe Gold News online, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
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Oʜĸajʜu Restaurants
CUSTODY ALERTHIGH RISKSEALED DOSSIEROʜĸajʜu Restaurants — sealed dossierOʜĸajʜu Restaurants, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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Trust Markets
Trust 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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Clone FairMarkets
Our custody desk has logged Clone FairMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Resellalcool
CUSTODY ALERTHIGH RISKSEALED DOSSIERResellalcool — sealed dossierIf you are searching whether Resellalcool (resellalcool.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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EarnStock
EarnStock 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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Intercapital Venture Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntercapital Venture Group — sealed dossierIf you are searching whether Intercapital Venture Group (icapventure.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Fenix Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERFenix Securities — sealed dossierReports collected against Fenix Securities (fenixsecurities.site) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fenix Securities has been flagged after…
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M QUANTUM X
CUSTODY ALERTHIGH RISKSEALED DOSSIERM QUANTUM X — sealed dossierM QUANTUM X (mquantumx.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…
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Orient Markets
Orient Markets is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.