CUSTODY ALERTHIGH RISKSEALED DOSSIERNoble Capital Heights — sealed dossierIf you are searching whether Noble Capital Heights (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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ylg_bullion1
CUSTODY ALERTHIGH RISKSEALED DOSSIERylg_bullion1 — sealed dossierReports collected against ylg_bullion1 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ylg_bullion1 has been flagged after appearing on the…
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Nexus Flow
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexus Flow — sealed dossierNexus Flow, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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trustearnerscapital.com
trustearnerscapital.com 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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Crypto Earnes Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Earnes Trade — sealed dossierCrypto Earnes Trade (cryptoearnestrade.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged…
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SeedChange Inc./SeedChange Execution Services Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeedChange Inc./SeedChange Execution Services Inc. — sealed dossierReports collected against SeedChange Inc./SeedChange Execution Services Inc. (scesi.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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BTC-Analytics
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTC-Analytics — sealed dossierBTC-Analytics (btcanalytics.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 blocked-withdrawal signatures tied to…
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Cap Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERCap Traders — sealed dossierCap Traders (captraders.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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Lunboux
Lunboux 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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EMG Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIEREMG Prime — sealed dossierIf you are searching whether EMG Prime (emgprime.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Capital Insight Today
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Insight Today — sealed dossierCapital Insight Today (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Revolut Trade Hub (RVTH)
Revolut Trade Hub (RVTH) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.