CAP Group Finance 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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Platform Project Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatform Project Investment — sealed dossierReports collected against Platform Project Investment (platformprojectinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Platform Project Investment has…
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Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”) — sealed dossierUnknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”), operating from https:, shows the hallmarks of an investment…
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Trustcanada Sa
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustcanada Sa — sealed dossierTrustcanada Sa, operating from trustcanada-sa.ch, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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Mont Continental Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERMont Continental Bank — sealed dossierIf you are searching whether Mont Continental Bank (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Lumichart
Lumichart 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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BRNBMINERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERBRNBMINERS — sealed dossierBRNBMINERS (brnbminer.world) 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 signatures tied…
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Guru4Invest
Guru4Invest 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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Spectrum Investix
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpectrum Investix — sealed dossierIf you are searching whether Spectrum Investix (spectrum-investix.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Altura Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltura Trades — sealed dossierReports collected against Altura Trades (alturatrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Altura Trades has been flagged after…
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ACTIVE FOREX TRADE (ACTIVEFOREXTRADE)
Our custody desk has logged ACTIVE FOREX TRADE (ACTIVEFOREXTRADE) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FinmarketsFX
Our custody desk has logged FinmarketsFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.