CryptoBulls 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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Hamilton and Hughes Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERHamilton and Hughes Associates — sealed dossierIf you are searching whether Hamilton and Hughes Associates (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Strattenford Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERStrattenford Holdings — sealed dossierStrattenford Holdings, operating from strattenfordholdings.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
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Clifton Consulting Group LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERClifton Consulting Group LLC — sealed dossierReports collected against Clifton Consulting Group LLC (cliftonconsultinggroupllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Clifton Consulting…
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Wealth-Monuvos
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth-Monuvos — sealed dossierIf you are searching whether Wealth-Monuvos (wealth.monuvos.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Pro Funds Eu
Pro Funds Eu 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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International Investor Protection Coalition
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Investor Protection Coalition — sealed dossierInternational Investor Protection Coalition (iipcoalition.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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Investcapitalmarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestcapitalmarket — sealed dossierReports collected against Investcapitalmarket (investcapitalmarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Investcapitalmarket has been flagged after appearing on the…
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Cloning of Colin&Cie. Luxembourg S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning of Colin&Cie. Luxembourg S.A. — sealed dossierReports collected against Cloning of Colin&Cie. Luxembourg S.A. (cloningofcolin038cieluxembourgsa.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Crypto Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Bank — sealed dossierIf you are searching whether Crypto Bank (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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CLOUDTRADES
CUSTODY ALERTHIGH RISKSEALED DOSSIERCLOUDTRADES — sealed dossierCLOUDTRADES, operating from cloudtrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services…
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USK Markets Group Ltd
Our custody desk has logged USK Markets Group Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.