CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Direct Capital Partners — sealed dossierReports collected against Premium Direct Capital Partners (pdcapitalpartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Direct…
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Kilcor Investment Management Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERKilcor Investment Management Pty Ltd — sealed dossierKilcor Investment Management Pty Ltd, operating from kilcorinvestmentmanagementptyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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Trustplusfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustplusfx — sealed dossierTrustplusfx (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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GMG (GrowthMaxGlobal) (growthmaxglobal.com) — sealed dossier on a high-risk counterparty
GMG (GrowthMaxGlobal) (growthmaxglobal.com) 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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Inefex
Inefex 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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Invertox (invertox.com) – — sealed dossier on a high-risk counterparty
Invertox (invertox.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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Dominion Strategies
CUSTODY ALERTHIGH RISKSEALED DOSSIERDominion Strategies — sealed dossierIf you are searching whether Dominion Strategies (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
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Linkjelibon
CUSTODY ALERTHIGH RISKSEALED DOSSIERLinkjelibon — sealed dossierLinkjelibon (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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True Forex Funds
Our custody desk has logged True Forex Funds as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FlareGain
FlareGain 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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Red Flags Exposing WealthStream as a Crypto — sealed dossier on a high-risk counterparty
Our custody desk has logged Red Flags Exposing WealthStream as a Crypto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fivestarpips
Fivestarpips 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.