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…
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Cryptochain Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptochain Investment — sealed dossierCryptochain Investment, operating from cryptochaininvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Xm signal
Xm signal 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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Livescalpingmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERLivescalpingmarkets — sealed dossierIf you are searching whether Livescalpingmarkets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority)…
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QFEX Bermuda Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERQFEX Bermuda Ltd. — sealed dossierReports collected against QFEX Bermuda Ltd. (qfexbermudaltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". QFEX Bermuda Ltd. has…
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Aragon Trade (the scam entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAragon Trade (the scam entity) — sealed dossierReports collected against Aragon Trade (the scam entity) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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SMARTFXTRADENET
SMARTFXTRADENET 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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Sparkles White
Our custody desk has logged Sparkles White 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 Finvoire
Our custody desk has logged Clone Finvoire as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Forex Forge Mining ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Forge Mining ltd — sealed dossierForex Forge Mining ltd, operating from forexforgemining.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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Valeria Capital
Valeria Capital 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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MisMarkets
Our custody desk has logged MisMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.