CUSTODY ALERTHIGH RISKSEALED DOSSIERGFC Worldwide — sealed dossierIf you are searching whether GFC Worldwide (gfcworldwide.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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FX Platinum
FX Platinum 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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Fortune FX
Fortune FX 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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Social Venture Capitalist
Our custody desk has logged Social Venture Capitalist as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Birdeye23
CUSTODY ALERTHIGH RISKSEALED DOSSIERBirdeye23 — sealed dossierReports collected against Birdeye23 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Birdeye23 has been flagged after appearing on the…
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Foxearnings
CUSTODY ALERTHIGH RISKSEALED DOSSIERFoxearnings — sealed dossierFoxearnings, 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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Invest FX Solution
Invest FX Solution 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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XIONLEAD
Our custody desk has logged XIONLEAD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Global Capital Management Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Capital Management Pte Ltd — sealed dossierIf you are searching whether Global Capital Management Pte Ltd (globalcapitalmanagementpteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Medena Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERMedena Holdings — sealed dossierMedena Holdings, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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swiftglobaltrade
swiftglobaltrade 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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Voex Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERVoex Exchange — sealed dossierVoex Exchange (ehaon.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…