Willmarkets 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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Trendline Futures Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrendline Futures Inc. — sealed dossierTrendline Futures Inc., operating from trendlinefutures.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Exon Wealth Imanis Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERExon Wealth Imanis Group — sealed dossierExon Wealth Imanis Group, operating from exonwealth.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen)…
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Forex Xauusd & Synthic Signals
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Xauusd & Synthic Signals — sealed dossierForex Xauusd & Synthic Signals (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
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Fx Vst Semanl
CUSTODY ALERTHIGH RISKSEALED DOSSIERFx Vst Semanl — sealed dossierFx Vst Semanl, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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Belesta Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelesta Ag — sealed dossierReports collected against Belesta Ag (belesta-ag.ch ) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Belesta Ag has been flagged…
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21st Finance
21st Finance 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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Advcryptomarket
Advcryptomarket 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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Vista Montorix
CUSTODY ALERTHIGH RISKSEALED DOSSIERVista Montorix — sealed dossierReports collected against Vista Montorix (vista-montorix.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Vista Montorix has been flagged after…
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Sky Path Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERSky Path Holdings — sealed dossierIf you are searching whether Sky Path Holdings (skypath-holdings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Quantumretradefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantumretradefx — sealed dossierQuantumretradefx, 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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WorldQuest FX
Our custody desk has logged WorldQuest FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.