CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Options Pty Ltd — sealed dossierTrade Options Pty Ltd (https:) 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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Seener
Seener 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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Galore Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERGalore Pro — sealed dossierIf you are searching whether Galore Pro (galorepro.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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HIGH FALCONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERHIGH FALCONS — sealed dossierIf you are searching whether HIGH FALCONS (housingclaimshighfalcons.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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autoritemarchesfinanciersfr@amf-france.org.transmen.ro
CUSTODY ALERTHIGH RISKSEALED DOSSIERautoritemarchesfinanciersfr@amf-france.org.transmen.ro — sealed dossierautoritemarchesfinanciersfr@amf-france.org.transmen.ro (autoritemarchesfinanciersfr@amf-france.org.transmen.ro) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Aventor Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERAventor Partners — sealed dossierAventor Partners, operating from aventorpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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SEDX
SEDX 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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TRESORFX
TRESORFX 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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FX Bitcash
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Bitcash — sealed dossierReports collected against FX Bitcash (.fxbitcash.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FX Bitcash has been flagged after…
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CryptoMaxTrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoMaxTrading — sealed dossierReports collected against CryptoMaxTrading (cryptomaxfxtrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CryptoMaxTrading has been flagged after appearing on the…
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Apex Astral (apexastral.com) — sealed dossier on a high-risk counterparty
Apex Astral (apexastral.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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Cnsdlh
CUSTODY ALERTHIGH RISKSEALED DOSSIERCnsdlh — sealed dossierCnsdlh (cnsdlh.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…