Our custody desk has logged Valuta Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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“Gold Trade Funds 0nline
CUSTODY ALERTHIGH RISKSEALED DOSSIER“Gold Trade Funds 0nline — sealed dossierIf you are searching whether “Gold Trade Funds 0nline (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Park Avenue Mergers and Acquisitions LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERPark Avenue Mergers and Acquisitions LLC — sealed dossierPark Avenue Mergers and Acquisitions LLC (parkavenuema.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Cirkor Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCirkor Inc. — sealed dossierIf you are searching whether Cirkor Inc. (cirkorinc.com) is a scam, treat it with caution: it has been flagged after appearing on the SEC PR 2025-144 warning list, and…
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CoinPro Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinPro Exchange — sealed dossierReports collected against CoinPro Exchange (coinproexchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CoinPro Exchange has been flagged after…
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gianlucafxpro
gianlucafxpro 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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Mont Activoire
CUSTODY ALERTHIGH RISKSEALED DOSSIERMont Activoire — sealed dossierMont Activoire (montactivoire.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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DrioPrimeCapital
DrioPrimeCapital 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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HGF Gold Futures ASCO
CUSTODY ALERTHIGH RISKSEALED DOSSIERHGF Gold Futures ASCO — sealed dossierIf you are searching whether HGF Gold Futures ASCO (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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TOPRPTRADES
TOPRPTRADES 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.
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Trade Wise (tradewise.community) — sealed dossier on a high-risk counterparty
Our custody desk has logged Trade Wise (tradewise.community) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Legal and Claims Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegal and Claims Group — sealed dossierIf you are searching whether Legal and Claims Group (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…