CUSTODY ALERTHIGH RISKSEALED DOSSIERAlphawave Sa — sealed dossierAlphawave Sa (alphawave-sa.ch) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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CRYPTOFX TRADING488
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTOFX TRADING488 — sealed dossierCRYPTOFX TRADING488 (https:) 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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Organic for health online
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic for health online — sealed dossierIf you are searching whether Organic for health online (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Prestigefinanceag
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrestigefinanceag — sealed dossierPrestigefinanceag (prestigefinanceag.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Silver Spring Capital Management, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERSilver Spring Capital Management, LLC — sealed dossierIf you are searching whether Silver Spring Capital Management, LLC (silverspringcm.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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SECURED ASSETS INVESTMENTS
CUSTODY ALERTHIGH RISKSEALED DOSSIERSECURED ASSETS INVESTMENTS — sealed dossierSECURED ASSETS INVESTMENTS (securedassetsinvestments.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…
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MetaChainFx (metachainfx.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged MetaChainFx (metachainfx.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IREM LLC – Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERIREM LLC – Exchange — sealed dossierIREM LLC – Exchange, operating from iremllcfd.trade, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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Tradereview
Our custody desk has logged Tradereview as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exolarum
CUSTODY ALERTHIGH RISKSEALED DOSSIERExolarum — sealed dossierIf you are searching whether Exolarum (exolarum.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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ONEFX
ONEFX 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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Revolt 21 (revolt21.net) — sealed dossier on a high-risk counterparty
Revolt 21 (revolt21.net) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.