Mergers Capital 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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InvestMarkets
InvestMarkets 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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BlockWave Daily
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockWave Daily — sealed dossierIf you are searching whether BlockWave Daily (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Clone CPT (cptmarketsig.com) — sealed dossier on a high-risk counterparty
Clone CPT (cptmarketsig.com) 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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prénom.nom@miquelon-services.net
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@miquelon-services.net — sealed dossierprénom.nom@miquelon-services.net, operating from prénom.nom@miquelon-services.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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UnifiedSave Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnifiedSave Bank — sealed dossierIf you are searching whether UnifiedSave Bank (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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GMX Trading
GMX Trading 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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Swiss Cash/Swiss Mutual Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Cash/Swiss Mutual Fund — sealed dossierSwiss Cash/Swiss Mutual Fund (swisscashswissmutualfund.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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Top 10 Ways to Protect Yourself from Crypto — sealed dossier on a high-risk counterparty
Top 10 Ways to Protect Yourself from Crypto 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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Premium Yields
Our custody desk has logged Premium Yields as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SWIFTMININGS
CUSTODY ALERTHIGH RISKSEALED DOSSIERSWIFTMININGS — sealed dossierIf you are searching whether SWIFTMININGS (swiftminings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Giant Wave Information Technology Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGiant Wave Information Technology Limited — sealed dossierIf you are searching whether Giant Wave Information Technology Limited (giantwaveinformationtechnologylimited.com) is a scam, treat it with caution: it has been flagged after appearing on the…