CUSTODY ALERTHIGH RISKSEALED DOSSIERSNRC Foundation Ltd — sealed dossierReports collected against SNRC Foundation Ltd (snrcfoundationltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SNRC Foundation Ltd has…
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B STOCK EXCHANGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERB STOCK EXCHANGE — sealed dossierB STOCK EXCHANGE, operating from line อ้างชื่อ stock circle investors, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand…
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Quantum AI (capproon.life)
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum AI (capproon.life) — sealed dossierQuantum AI (capproon.life), operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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Noterma
CUSTODY ALERTHIGH RISKSEALED DOSSIERNoterma — sealed dossierReports collected against Noterma (noterma.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Noterma has been flagged after appearing on the…
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Caldera Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaldera Trade — sealed dossierCaldera Trade (calderatrade.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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CrestPoint Markets (crestpointmarket.com) — sealed dossier on a high-risk counterparty
CrestPoint Markets (crestpointmarket.com) 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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MORTGAGE CLAIMS & ADVICE
CUSTODY ALERTHIGH RISKSEALED DOSSIERMORTGAGE CLAIMS & ADVICE — sealed dossierReports collected against MORTGAGE CLAIMS & ADVICE (mortgageclaims038advice.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MORTGAGE CLAIMS…
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Antares
CUSTODY ALERTHIGH RISKSEALED DOSSIERAntares — sealed dossierAntares, operating from antares.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Sis Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERSis Capital Partners — sealed dossierReports collected against Sis Capital Partners (siscapitalpartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sis Capital Partners has…
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SSIM
SSIM 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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EquiLoomPRO
EquiLoomPRO 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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Tipo Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERTipo Group — sealed dossierIf you are searching whether Tipo Group (tipo-group.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…