CUSTODY ALERTHIGH RISKSEALED DOSSIERMiller Winston — sealed dossierMiller Winston, operating from millerwinston.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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prénom.nom@secure-easybourse.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@secure-easybourse.com — sealed dossierIf you are searching whether prénom.nom@secure-easybourse.com (prénom.nom@secure-easybourse.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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Effectenria
CUSTODY ALERTHIGH RISKSEALED DOSSIEREffectenria — sealed dossierEffectenria (effectenria.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 you deposited…
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The World Sovereign Bank of the Order of Hospitallers (WSBOH)
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe World Sovereign Bank of the Order of Hospitallers (WSBOH) — sealed dossierThe World Sovereign Bank of the Order of Hospitallers (WSBOH) (theworldsovereignbankoftheorderofhospitallerswsboh.com) has been flagged after appearing on the IOSCO I-SCAN (Austria…
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Bennedict & CC Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBennedict & CC Limited — sealed dossierReports collected against Bennedict & CC Limited (bennedict038cclimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bennedict &…
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Optimawealth Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptimawealth Pro — sealed dossierIf you are searching whether Optimawealth Pro (optimawealthpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities…
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Smart Wallet
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Wallet — sealed dossierSmart Wallet (smartwallrtplus.com) 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…
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SwissCoinCo
SwissCoinCo 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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Department of International Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of International Securities — sealed dossierDepartment of International Securities (s-us.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Zs Firm Investments (Laviitas Investment Inc)
Zs Firm Investments (Laviitas Investment Inc) 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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Northern Alliance Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorthern Alliance Group — sealed dossierNorthern Alliance Group, operating from nalliance-group.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Zondratex
CUSTODY ALERTHIGH RISKSEALED DOSSIERZondratex — sealed dossierIf you are searching whether Zondratex (zondratex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…