CUSTODY ALERTHIGH RISKSEALED DOSSIERLeningplus — sealed dossierLeningplus, operating from leningplus.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list.…
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OKJ Salad Billion
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKJ Salad Billion — sealed dossierOKJ Salad Billion (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Advan3x
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvan3x — sealed dossierAdvan3x, operating from advan3x.com, 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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Ultimate Mining Expert Trade
Ultimate Mining Expert Trade 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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INTELLIZORA
CUSTODY ALERTHIGH RISKSEALED DOSSIERINTELLIZORA — sealed dossierIf you are searching whether INTELLIZORA (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Nexpayvest
Nexpayvest 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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ActiveFX Markets
ActiveFX Markets 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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VALR
CUSTODY ALERTHIGH RISKSEALED DOSSIERVALR — sealed dossierVALR (https:) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Warner Price Trading Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarner Price Trading Ltd — sealed dossierWarner Price Trading Ltd, operating from warnerpricetradingltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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GoMarketsLtd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoMarketsLtd — sealed dossierGoMarketsLtd (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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William_FX74
CUSTODY ALERTHIGH RISKSEALED DOSSIERWilliam_FX74 — sealed dossierReports collected against William_FX74 (williamfx74.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". William_FX74 has been flagged after appearing on the…
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Profit Pulse Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfit Pulse Ltd — sealed dossierProfit Pulse Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and…