CUSTODY ALERTHIGH RISKSEALED DOSSIERAussie Formula Bitcoin Aussie System — sealed dossierIf you are searching whether Aussie Formula Bitcoin Aussie System (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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U.S. Regulatory Trade & Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. Regulatory Trade & Commission — sealed dossierIf you are searching whether U.S. Regulatory Trade & Commission (usrtc.org) is a scam, treat it with caution: it has been flagged after appearing on the…
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VESTOFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERVESTOFX — sealed dossierVESTOFX (https:) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Cent Projects, Ltd. Dynamics FX Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCent Projects, Ltd. Dynamics FX Trade — sealed dossierCent Projects, Ltd. Dynamics FX Trade (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission)…
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VOLURR
VOLURR 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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Chartered Capital Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERChartered Capital Management — sealed dossierChartered Capital Management (charteredcm.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…
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Federal Recapitalization Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERFederal Recapitalization Fund — sealed dossierFederal Recapitalization Fund (fedrecap-gov.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Platinum Shares Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatinum Shares Solutions — sealed dossierPlatinum Shares Solutions (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach…
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Goldenvest
Goldenvest 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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Fortis Fundrelix
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortis Fundrelix — sealed dossierIf you are searching whether Fortis Fundrelix (fundrelixfortis.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Soft Cloudltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSoft Cloudltd — sealed dossierReports collected against Soft Cloudltd (soft-cloudltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Soft Cloudltd has been flagged after…
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Ascends Global Markets
Ascends Global Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.