CUSTODY ALERTHIGH RISKSEALED DOSSIERfoundingassetmgt — sealed dossierfoundingassetmgt, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Evohedge Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvohedge Traders — sealed dossierReports collected against Evohedge Traders (evohedge.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Evohedge Traders has been flagged after…
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Ingot Au Pty Ltd AI Neuroprofit
CUSTODY ALERTHIGH RISKSEALED DOSSIERIngot Au Pty Ltd AI Neuroprofit — sealed dossierIf you are searching whether Ingot Au Pty Ltd AI Neuroprofit (https:) is a scam, treat it with caution: it has been flagged after appearing…
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Forex Kickstarters
Forex Kickstarters 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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Blufx
Our custody desk has logged Blufx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Master Wealth Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaster Wealth Global — sealed dossierIf you are searching whether Master Wealth Global (masterwealthglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Fincrestglobal
Fincrestglobal 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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Fintradix
Fintradix 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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Regent Consolidated
CUSTODY ALERTHIGH RISKSEALED DOSSIERRegent Consolidated — sealed dossierRegent Consolidated (regentcsld.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 logged repeated…
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Sophie Andrews
CUSTODY ALERTHIGH RISKSEALED DOSSIERSophie Andrews — sealed dossierIf you are searching whether Sophie Andrews (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Mars Tech Limited
Mars Tech 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.
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Globalstock365
Our custody desk has logged Globalstock365 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.