CUSTODY ALERTHIGH RISKSEALED DOSSIERIFC Investing — sealed dossierReports collected against IFC Investing (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". IFC Investing has been flagged after…
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BFTBOT
BFTBOT 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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Viola Funding Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERViola Funding Limited — sealed dossierIf you are searching whether Viola Funding Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Guernsey -…
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Soft Complex
CUSTODY ALERTHIGH RISKSEALED DOSSIERSoft Complex — sealed dossierSoft Complex (softcomplex.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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360FXTraders
Our custody desk has logged 360FXTraders as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Al-Ruvan Industrial Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERAl-Ruvan Industrial Investment — sealed dossierAl-Ruvan Industrial Investment, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority)…
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Elite Options Co
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Options Co — sealed dossierReports collected against Elite Options Co (eliteoptionsco.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elite Options Co has…
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POCKET OPTION NIL
CUSTODY ALERTHIGH RISKSEALED DOSSIERPOCKET OPTION NIL — sealed dossierPOCKET OPTION NIL, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Nigeria – Securities and Exchange…
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SMARTWEALTHPATH
CUSTODY ALERTHIGH RISKSEALED DOSSIERSMARTWEALTHPATH — sealed dossierIf you are searching whether SMARTWEALTHPATH (smartwealthpath.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Illuminate Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERIlluminate Trade — sealed dossierIlluminate Trade, operating from illuminatetrade.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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QuaintFXMarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuaintFXMarket — sealed dossierIf you are searching whether QuaintFXMarket (quaintfxmarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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Stable Club
Stable Club 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.