CUSTODY ALERTHIGH RISKSEALED DOSSIERSafe Capitals Investments — sealed dossierIf you are searching whether Safe Capitals Investments (safecapitalsinvestments.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta -…
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Benefit Assets
Our custody desk has logged Benefit Assets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Forbes Capital
Forbes Capital 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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VTindex Pro
VTindex Pro 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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Global Meta Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Meta Invest — sealed dossierIf you are searching whether Global Meta Invest (globalmetainvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Mango Trade
Mango Trade 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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Moa Markets
Moa Markets 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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RIF Capital Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERRIF Capital Pty Ltd — sealed dossierRIF Capital Pty Ltd (rif-capital.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has…
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VEVOFX
VEVOFX 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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Nordic CT
CUSTODY ALERTHIGH RISKSEALED DOSSIERNordic CT — sealed dossierNordic CT, operating from nordicct.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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AMBASSADOR INFOTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERAMBASSADOR INFOTRADE — sealed dossierAMBASSADOR INFOTRADE, operating from ambassadorinfotrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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RENDLEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERRENDLEX — sealed dossierReports collected against RENDLEX (rendlex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". RENDLEX has been flagged after appearing on the…