CUSTODY ALERTHIGH RISKSEALED DOSSIERSummit Private Equity LLP — sealed dossierSummit Private Equity LLP (summit-pe.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Social Finance Plus
CUSTODY ALERTHIGH RISKSEALED DOSSIERSocial Finance Plus — sealed dossierSocial Finance Plus (socialfinanceplus.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Valepointmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERValepointmining — sealed dossierValepointmining, 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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Above Investing
Our custody desk has logged Above Investing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Piper Fx
Piper Fx 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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Crypto Cash New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Cash New Zealand — sealed dossierIf you are searching whether Crypto Cash New Zealand (cryptocashtrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Trevorex
Trevorex 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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Swift Giants Swiss SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Giants Swiss SA — sealed dossierSwift Giants Swiss SA (swiftgiant.org) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has…
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Department of International Financial Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of International Financial Trading — sealed dossierReports collected against Department of International Financial Trading (gov.depintft.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Bitmart
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmart — sealed dossierIf you are searching whether Bitmart (bitmart.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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NatWest Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERNatWest Bonds — sealed dossierNatWest Bonds, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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AXCapital
AXCapital has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.