CUSTODY ALERTHIGH RISKSEALED DOSSIERSiwan Trading — sealed dossierIf you are searching whether Siwan Trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of -…
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U.S. Compensation Department
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. Compensation Department — sealed dossierU.S. Compensation Department, operating from gov.uscdot.org, 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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Black Mineral Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlack Mineral Pte Ltd — sealed dossierReports collected against Black Mineral Pte Ltd (blackmineralpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Black Mineral…
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Merger Masters International
CUSTODY ALERTHIGH RISKSEALED DOSSIERMerger Masters International — sealed dossierReports collected against Merger Masters International (mergermastersinternational.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Merger Masters International has…
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user32136606
CUSTODY ALERTHIGH RISKSEALED DOSSIERuser32136606 — sealed dossieruser32136606 (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 and blocked-withdrawal signatures tied…
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Nova Vanguard Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNova Vanguard Ltd. — sealed dossierReports collected against Nova Vanguard Ltd. (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Nova Vanguard Ltd. has…
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Finoptec
Our custody desk has logged Finoptec as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Upscaleminers
Upscaleminers 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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CertifiedFx Trade
CertifiedFx Trade 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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IR Strategies
IR Strategies 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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ramseylomaxltd.co.uk (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERramseylomaxltd.co.uk (Clone of FCA authorised firm) — sealed dossierramseylomaxltd.co.uk (Clone of FCA authorised firm) (ramseylomaxltd.co.uk) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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Bitrue
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitrue — sealed dossierIf you are searching whether Bitrue (bitrue.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…