CUSTODY ALERTHIGH RISKSEALED DOSSIERSinovac Capital Sinovac Capital Management Sinovac Capital Advisory — sealed dossierSinovac Capital Sinovac Capital Management Sinovac Capital Advisory (sinovaccapital.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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CloudTrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloudTrading — sealed dossierCloudTrading (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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Octave Trade Algobit, Ltd., Capital Forex Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROctave Trade Algobit, Ltd., Capital Forex Trade — sealed dossierOctave Trade Algobit, Ltd., Capital Forex Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Dawson & Fielding Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERDawson & Fielding Inc — sealed dossierDawson & Fielding Inc, operating from dawson038fieldinginc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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Streaming Th
CUSTODY ALERTHIGH RISKSEALED DOSSIERStreaming Th — sealed dossierStreaming Th (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 and blocked-withdrawal…
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Vastfxtrade
Vastfxtrade is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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LAK3 Company SA LAKE $LAK3
CUSTODY ALERTHIGH RISKSEALED DOSSIERLAK3 Company SA LAKE $LAK3 — sealed dossierIf you are searching whether LAK3 Company SA LAKE $LAK3 (lak3.io) is a scam, treat it with caution: it has been flagged after appearing on the…
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Binary Trade Elite
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinary Trade Elite — sealed dossierReports collected against Binary Trade Elite (bnrytrdeelite.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Binary Trade Elite has…
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legal@cryptoedu.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERlegal@cryptoedu.fr — sealed dossierIf you are searching whether legal@cryptoedu.fr (legal@cryptoedu.fr) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Binomo
Binomo 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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Forgexon Edge AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERForgexon Edge AI — sealed dossierForgexon Edge AI, operating from pintailglove.today, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Golden Royal Index
Golden Royal Index is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.