Wealth Stack Africa 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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Ulends
CUSTODY ALERTHIGH RISKSEALED DOSSIERUlends — sealed dossierIf you are searching whether Ulends (ulends.fr) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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MARKETAI EXCHANGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERMARKETAI EXCHANGE — sealed dossierReports collected against MARKETAI EXCHANGE (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MARKETAI EXCHANGE has been flagged after…
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West Coast Financial LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERWest Coast Financial LLC — sealed dossierWest Coast Financial LLC (wcfinancialgroup.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Crypto Capital Profits
Our custody desk has logged Crypto Capital Profits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Learn Thai Stocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERLearn Thai Stocks — sealed dossierReports collected against Learn Thai Stocks (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Learn Thai Stocks has…
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61 New Horizons Investment Club
CUSTODY ALERTHIGH RISKSEALED DOSSIER61 New Horizons Investment Club — sealed dossierIf you are searching whether 61 New Horizons Investment Club (61newhorizonsinvestmentclub.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Eralmonum App
CUSTODY ALERTHIGH RISKSEALED DOSSIEREralmonum App — sealed dossierIf you are searching whether Eralmonum App (eralmonumapp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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SGV Advisory FZ LLC Strategic Global Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERSGV Advisory FZ LLC Strategic Global Ventures — sealed dossierSGV Advisory FZ LLC Strategic Global Ventures, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Gates Investment Bank Plc (
CUSTODY ALERTHIGH RISKSEALED DOSSIERGates Investment Bank Plc ( — sealed dossierReports collected against Gates Investment Bank Plc ( (gatesib.com)) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Binary Book
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinary Book — sealed dossierReports collected against Binary Book (binarybook.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Binary Book has been flagged after…
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CoinForexMax
CoinForexMax is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.