Adar Capital 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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Nixdorf-AX Ventures Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERNixdorf-AX Ventures Limited — sealed dossierIf you are searching whether Nixdorf-AX Ventures Limited (nixdorfaxventureslimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Traderx Web
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraderx Web — sealed dossierTraderx Web, operating from "https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) warning…
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McCarthy & Bennett M&A
CUSTODY ALERTHIGH RISKSEALED DOSSIERMcCarthy & Bennett M&A — sealed dossierIf you are searching whether McCarthy & Bennett M&A (mccarthyma.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Maindprofit
Our custody desk has logged Maindprofit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GS Investment Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERGS Investment Group — sealed dossierGS Investment Group (gsinvestmentgroup.com) has been flagged after appearing on the IOSCO I-SCAN (Lithuania – Bank of Lithuania) warning list. Our recovery desk has logged repeated custody-breach and…
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FAST TRADEFX
FAST TRADEFX 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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Stocks Synergy Byron Plus Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERStocks Synergy Byron Plus Global — sealed dossierIf you are searching whether Stocks Synergy Byron Plus Global (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Fastcoinworld
Fastcoinworld 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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Rangebits
Our custody desk has logged Rangebits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HighApexPlanning
HighApexPlanning 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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Pivot capital
Our custody desk has logged Pivot capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.