CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@flandrin-solutions.com — sealed dossierprénom.nom@flandrin-solutions.com (prénom.nom@flandrin-solutions.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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IFCMARKETS. CORP.
CUSTODY ALERTHIGH RISKSEALED DOSSIERIFCMARKETS. CORP. — sealed dossierIFCMARKETS. CORP. (ifcmarketscorp.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Morgan Consultancy Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERMorgan Consultancy Group — sealed dossierIf you are searching whether Morgan Consultancy Group (morganconsultancygrp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Quantum Ireland ICAV- CLONE
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Ireland ICAV- CLONE — sealed dossierQuantum Ireland ICAV- CLONE, operating from quantumirelandicavclone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central…
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GenuineCapitals
GenuineCapitals 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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FX-Cryptex
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX-Cryptex — sealed dossierReports collected against FX-Cryptex (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FX-Cryptex has been flagged after appearing on the…
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Waste Management (WM)
CUSTODY ALERTHIGH RISKSEALED DOSSIERWaste Management (WM) — sealed dossierWaste Management (WM), 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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Capital Trust Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Trust Investment — sealed dossierIf you are searching whether Capital Trust Investment (capitaltrstinv.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Capital Stone
Capital Stone 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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Ethereum Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIEREthereum Trader — sealed dossierEthereum Trader, operating from https:, 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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Sirano Gestion
CUSTODY ALERTHIGH RISKSEALED DOSSIERSirano Gestion — sealed dossierSirano Gestion, operating from sirano-gestion.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
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Fidlix
CUSTODY ALERTHIGH RISKSEALED DOSSIERFidlix — sealed dossierFidlix (fidlix.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…