CUSTODY ALERTHIGH RISKSEALED DOSSIEREXNESS SC LTD. — sealed dossierIf you are searching whether EXNESS SC LTD. (exness.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Argentina -…
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Ominecoin Limited
Ominecoin Limited 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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ohkajhu_farmorganic
CUSTODY ALERTHIGH RISKSEALED DOSSIERohkajhu_farmorganic — sealed dossierohkajhu_farmorganic, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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MEGA STACK
MEGA STACK 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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Metastocs
Our custody desk has logged Metastocs as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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*Seguro Global
CUSTODY ALERTHIGH RISKSEALED DOSSIER*Seguro Global — sealed dossierIf you are searching whether *Seguro Global (seguro.ae) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates -…
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Washington Regulatory Division
CUSTODY ALERTHIGH RISKSEALED DOSSIERWashington Regulatory Division — sealed dossierWashington Regulatory Division, operating from washingtonregdiv.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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SwitchFunds.pro
Our custody desk has logged SwitchFunds.pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone London Stock Exchange
Clone London Stock Exchange 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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Investment & Europe Assets Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment & Europe Assets Limited — sealed dossierInvestment & Europe Assets Limited (investmenteuropeassets.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk…
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Trade Wise Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Wise Ltd. — sealed dossierReports collected against Trade Wise Ltd. (tradewiseltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Wise Ltd. has…
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Clone London Tradings
Our custody desk has logged Clone London Tradings as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.