CUSTODY ALERTHIGH RISKSEALED DOSSIERBitsoft 360 — sealed dossierReports collected against Bitsoft 360 (bitsoft360.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitsoft 360 has been flagged after…
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Capital505
Capital505 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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NeoPanda
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeoPanda — sealed dossierIf you are searching whether NeoPanda (neopanda.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
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SG Investments & Dividend
CUSTODY ALERTHIGH RISKSEALED DOSSIERSG Investments & Dividend — sealed dossierSG Investments & Dividend (sginvestments038dividend.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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FINANCE INCOME
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINANCE INCOME — sealed dossierIf you are searching whether FINANCE INCOME (financeincome.com) 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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Lumina Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERLumina Wealth — sealed dossierLumina Wealth, operating from luminawealth.com, 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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Oriental FX
Oriental FX 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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Magnomic Yield Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMagnomic Yield Ltd — sealed dossierReports collected against Magnomic Yield Ltd (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Magnomic Yield Ltd has…
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Securities and Investments Protection Committee
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities and Investments Protection Committee — sealed dossierReports collected against Securities and Investments Protection Committee (sipcomitee.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Intelligence Prime Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntelligence Prime Capital — sealed dossierIntelligence Prime Capital, operating from intelligenceprimecapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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BRFXtrade
BRFXtrade 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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Forex5
Forex5 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.