CUSTODY ALERTHIGH RISKSEALED DOSSIERUNIVERSAL FOREX TRADING — sealed dossierReports collected against UNIVERSAL FOREX TRADING (universalforextrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". UNIVERSAL FOREX TRADING has…
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Singa Resources Investment Holdings Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSinga Resources Investment Holdings Pte Ltd — sealed dossierSinga Resources Investment Holdings Pte Ltd, operating from singaresourcesinvestmentholdingspteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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KDFX
KDFX 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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Auris Asset Management Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAuris Asset Management Ltd — sealed dossierReports collected against Auris Asset Management Ltd (aurisassetmanagementltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Auris Asset…
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prénom.nom@crypto-fr.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@crypto-fr.com — sealed dossierIf you are searching whether prénom.nom@crypto-fr.com (prénom.nom@crypto-fr.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Doexcui
CUSTODY ALERTHIGH RISKSEALED DOSSIERDoexcui — sealed dossierIf you are searching whether Doexcui (doexcui.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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support@lynx-trading.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@lynx-trading.com — sealed dossiersupport@lynx-trading.com (support@lynx-trading.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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WiXi
WiXi 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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Petron-Pay
CUSTODY ALERTHIGH RISKSEALED DOSSIERPetron-Pay — sealed dossierPetron-Pay (n-pay.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Stockfinace247
CUSTODY ALERTHIGH RISKSEALED DOSSIERStockfinace247 — sealed dossierIf you are searching whether Stockfinace247 (stockfinace247.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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Everstone Trade Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIEREverstone Trade Capital — sealed dossierEverstone Trade Capital (everstonetradecapital.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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BTCCrest
BTCCrest is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.