CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Trust Investments — sealed dossierSwift Trust Investments (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…
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Metaverse Xchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERMetaverse Xchange — sealed dossierReports collected against Metaverse Xchange (metaverse-xchange.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Metaverse Xchange has been flagged after…
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Profimax
Profimax 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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Elite Gold Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Gold Capital — sealed dossierIf you are searching whether Elite Gold Capital (elitegoldcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN via ASIC…
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Amazon Group Companies
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Group Companies — sealed dossierIf you are searching whether Amazon Group Companies (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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OX Securities Limited (SV) OX Securities Pty Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIEROX Securities Limited (SV) OX Securities Pty Ltd. — sealed dossierOX Securities Limited (SV) OX Securities Pty Ltd., operating from https:, shows the hallmarks of an investment scam and has been flagged after…
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All Trading
All Trading 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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Paradech
CUSTODY ALERTHIGH RISKSEALED DOSSIERParadech — sealed dossierParadech, operating from paradech.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Wealthway
Our custody desk has logged Wealthway as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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247FXTM
247FXTM 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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Outbuilds Corporation (Singapore) Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEROutbuilds Corporation (Singapore) Pte Ltd — sealed dossierOutbuilds Corporation (Singapore) Pte Ltd (outbuildscorporationsingaporepteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…
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Ardent Asset Advisors LP
CUSTODY ALERTHIGH RISKSEALED DOSSIERArdent Asset Advisors LP — sealed dossierArdent Asset Advisors LP (ardentadvisers.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…