CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Lending Group Limited — sealed dossierThe Lending Group Limited (tlgroupltd.co.uk) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Capital Value Portfolio Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Value Portfolio Management — sealed dossierIf you are searching whether Capital Value Portfolio Management (capitalvalueportfoliomgt.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Universalgainfx
Universalgainfx 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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Tricom Capital Management Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTricom Capital Management Pte Ltd — sealed dossierTricom Capital Management Pte Ltd, operating from tricomcapitalmanagementpteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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GoldnRise (GoldNrise)
GoldnRise (GoldNrise) 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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Magnetron Insurance and Financial Services Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMagnetron Insurance and Financial Services Pte Ltd — sealed dossierMagnetron Insurance and Financial Services Pte Ltd (magnetroninsuranceandfinancialservicespteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
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Learning Everyday
CUSTODY ALERTHIGH RISKSEALED DOSSIERLearning Everyday — sealed dossierIf you are searching whether Learning Everyday (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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contact@fundsnordea.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@fundsnordea.com — sealed dossierReports collected against contact@fundsnordea.com (contact@fundsnordea.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@fundsnordea.com has been flagged after appearing on the…
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SSE FX
SSE FX 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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Unlimited Forex Goals
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnlimited Forex Goals — sealed dossierReports collected against Unlimited Forex Goals (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Unlimited Forex Goals has…
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GateBits
Our custody desk has logged GateBits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Laxiom
CUSTODY ALERTHIGH RISKSEALED DOSSIERLaxiom — sealed dossierLaxiom, operating from laxiominvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…