New Zealand Visions Build Limited 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.
Blog
[ From The Ledger ]All guides ›
-
Lynx Fund United Kingdom
Our custody desk has logged Lynx Fund United Kingdom as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Crypto Conduct Authority
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Conduct Authority — sealed dossierCrypto Conduct Authority (cryptoconductauthority.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…
-
ForexFaro
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexFaro — sealed dossierIf you are searching whether ForexFaro (n) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
dailystockfunds
CUSTODY ALERTHIGH RISKSEALED DOSSIERdailystockfunds — sealed dossierReports collected against dailystockfunds (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". dailystockfunds has been flagged after appearing on the…
-
Elvarex Capital Management School
CUSTODY ALERTHIGH RISKSEALED DOSSIERElvarex Capital Management School — sealed dossierReports collected against Elvarex Capital Management School (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elvarex Capital…
-
Griffin Advisors Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGriffin Advisors Limited — sealed dossierIf you are searching whether Griffin Advisors Limited (griffinadvisorsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
-
TradeIn24
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeIn24 — sealed dossierReports collected against TradeIn24 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TradeIn24 has been flagged after appearing on the…
-
XBTDirect
CUSTODY ALERTHIGH RISKSEALED DOSSIERXBTDirect — sealed dossierXBTDirect (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
Zenith Swipes
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenith Swipes — sealed dossierReports collected against Zenith Swipes (zenithswipes.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zenith Swipes has been flagged after…
-
ProSoft
ProSoft is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Bitloxer
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitloxer — sealed dossierReports collected against Bitloxer (bitloxer.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitloxer has been flagged after appearing on the…