CUSTODY ALERTHIGH RISKSEALED DOSSIERbluecrest.pro (Clone of FCA Authorised firm) — sealed dossierbluecrest.pro (Clone of FCA Authorised firm), operating from bluecrest.pro, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Apluscapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERApluscapital — sealed dossierApluscapital (apluscapital.ag) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Legal Options When — sealed dossier on a high-risk counterparty
Legal Options When 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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Millance
Millance 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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3Ton
Our custody desk has logged 3Ton as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Atinvesting212
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtinvesting212 — sealed dossierAtinvesting212, operating from atinvesting212.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Manypets Rescue UK (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERManypets Rescue UK (Clone of FCA authorised firm) — sealed dossierManypets Rescue UK (Clone of FCA authorised firm), operating from manypetsrescueukcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after…
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Envy Asset Management Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREnvy Asset Management Pte Ltd — sealed dossierEnvy Asset Management Pte Ltd (envyassetmanagementpteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…
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Tradeshipglobex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeshipglobex — sealed dossierIf you are searching whether Tradeshipglobex (tradeshipglobex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange…
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InvestTeck
InvestTeck 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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trader800
Our custody desk has logged trader800 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LION PRIME FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERLION PRIME FX — sealed dossierLION PRIME FX, operating from lionprimefx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…