Our custody desk has logged InvestM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Wirebitcoin
Our custody desk has logged Wirebitcoin as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Dial Mergers
CUSTODY ALERTHIGH RISKSEALED DOSSIERDial Mergers — sealed dossierIf you are searching whether Dial Mergers (dial-mergers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Fx2 Funding
Fx2 Funding 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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Wealth Sailing Forex
Wealth Sailing Forex is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS
CUSTODY ALERTHIGH RISKSEALED DOSSIERETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS — sealed dossierReports collected against ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS (ethicalfundingsethicalfundingsinvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Northern Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorthern Markets — sealed dossierReports collected against Northern Markets (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Northern Markets has been flagged after…
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Global Corporate Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Corporate Partners — sealed dossierReports collected against Global Corporate Partners (globalcorppartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Corporate Partners has…
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Yorkshire Power
CUSTODY ALERTHIGH RISKSEALED DOSSIERYorkshire Power — sealed dossierIf you are searching whether Yorkshire Power (yorkshire-power.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Pharm Core
CUSTODY ALERTHIGH RISKSEALED DOSSIERPharm Core — sealed dossierReports collected against Pharm Core (pharmcore.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pharm Core has been flagged after…
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Wexnopro
Wexnopro 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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Capvest Consulting
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapvest Consulting — sealed dossierIf you are searching whether Capvest Consulting (capvest-consulting.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…