CUSTODY ALERTHIGH RISKSEALED DOSSIERAltacon Investment Group — sealed dossierIf you are searching whether Altacon Investment Group (altaconinvestmentgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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PREMIUM LIVE TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERPREMIUM LIVE TRADE — sealed dossierPREMIUM LIVE TRADE, operating from premiumlivetrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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OKJ The Jewellery Store
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKJ The Jewellery Store — sealed dossierOKJ The Jewellery Store (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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OBFX
OBFX 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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RobotBulls
CUSTODY ALERTHIGH RISKSEALED DOSSIERRobotBulls — sealed dossierReports collected against RobotBulls (robotbulls.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". RobotBulls has been flagged after appearing on the…
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Al Imtiaz Investment Group
Al Imtiaz Investment Group 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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GMI Edge (“GMI”)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGMI Edge (“GMI”) — sealed dossierReports collected against GMI Edge (“GMI”) (gmiedgegmi.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GMI Edge (“GMI”) has…
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Felton and Feld International
CUSTODY ALERTHIGH RISKSEALED DOSSIERFelton and Feld International — sealed dossierIf you are searching whether Felton and Feld International (fafinternational.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Realx
CUSTODY ALERTHIGH RISKSEALED DOSSIERRealx — sealed dossierReports collected against Realx (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Realx has been flagged after appearing on the…
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Paradign Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERParadign Trading — sealed dossierParadign Trading, operating from paradigntrading.net, 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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Emcee Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmcee Capital — sealed dossierIf you are searching whether Emcee Capital (emcee.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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AISTRATEGYOPTIONTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERAISTRATEGYOPTIONTRADE — sealed dossierAISTRATEGYOPTIONTRADE (aistrategyoptiontrades.live) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…