CUSTODY ALERTHIGH RISKSEALED DOSSIER9M AI Strategy Fund ;9M AI Stable Fund — sealed dossier9M AI Strategy Fund ;9M AI Stable Fund (9maistrategyfund9maistablefund.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
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ZUGACOIN SZCB, SZCB2 SAMZUGA GPT
CUSTODY ALERTHIGH RISKSEALED DOSSIERZUGACOIN SZCB, SZCB2 SAMZUGA GPT — sealed dossierZUGACOIN SZCB, SZCB2 SAMZUGA GPT, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Nigeria…
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WhiteBIT
WhiteBIT 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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Investiraupays
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestiraupays — sealed dossierInvestiraupays (investiraupays.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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Fbconseil Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERFbconseil Pro — sealed dossierFbconseil Pro (fbconseil-pro.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…
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Tidex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTidex — sealed dossierIf you are searching whether Tidex (tidex.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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CapricornX (also known as CapricornXPro)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapricornX (also known as CapricornXPro) — sealed dossierIf you are searching whether CapricornX (also known as CapricornXPro) (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) — sealed dossierReports collected against PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) (pacificallianceassociatescloneofussecfinraregisteredfirm.com) describe the classic pattern: balances that appear to grow,…
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SMCAPITALMK
SMCAPITALMK 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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TradeFXP
Our custody desk has logged TradeFXP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Liam Sachwell & Galahad a/k/a LSG LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiam Sachwell & Galahad a/k/a LSG LLC — sealed dossierLiam Sachwell & Galahad a/k/a LSG LLC (lsgfinancial.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Cryptoniex
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoniex — sealed dossierCryptoniex, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…