CUSTODY ALERTHIGH RISKSEALED DOSSIERSolvery Investment Group Solvery IG — sealed dossierSolvery Investment Group Solvery IG, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec…
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CLC Acquisition Corp
CUSTODY ALERTHIGH RISKSEALED DOSSIERCLC Acquisition Corp — sealed dossierIf you are searching whether CLC Acquisition Corp (clcacquisitioncorp.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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Vortex FX
Our custody desk has logged Vortex FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bitnomics
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitnomics — sealed dossierReports collected against Bitnomics (bitnomics.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitnomics has been flagged after appearing on the…
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Valuta Markets
Our custody desk has logged Valuta Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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“Gold Trade Funds 0nline
CUSTODY ALERTHIGH RISKSEALED DOSSIER“Gold Trade Funds 0nline — sealed dossierIf you are searching whether “Gold Trade Funds 0nline (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Park Avenue Mergers and Acquisitions LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERPark Avenue Mergers and Acquisitions LLC — sealed dossierPark Avenue Mergers and Acquisitions LLC (parkavenuema.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Cirkor Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCirkor Inc. — sealed dossierIf you are searching whether Cirkor Inc. (cirkorinc.com) is a scam, treat it with caution: it has been flagged after appearing on the SEC PR 2025-144 warning list, and…
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CoinPro Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinPro Exchange — sealed dossierReports collected against CoinPro Exchange (coinproexchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CoinPro Exchange has been flagged after…
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gianlucafxpro
gianlucafxpro 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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Mont Activoire
CUSTODY ALERTHIGH RISKSEALED DOSSIERMont Activoire — sealed dossierMont Activoire (montactivoire.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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DrioPrimeCapital
DrioPrimeCapital 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.