CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Edge Markets — sealed dossierIf you are searching whether Swift Edge Markets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Prosus Pro
Prosus Pro 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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Prime Miners
Prime Miners 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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MCP Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERMCP Exchange — sealed dossierReports collected against MCP Exchange (mcpexchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MCP Exchange has been flagged after…
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Fast Profit Income
CUSTODY ALERTHIGH RISKSEALED DOSSIERFast Profit Income — sealed dossierIf you are searching whether Fast Profit Income (fastprofitincome.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (South Africa…
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Century Management Division, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentury Management Division, Inc. — sealed dossierIf you are searching whether Century Management Division, Inc. (centurymanagementdivisioninc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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VentureXchange
VentureXchange 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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FMS Markets
FMS Markets 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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Ulian Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERUlian Pro — sealed dossierUlian Pro, operating from ulianpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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sl-uk.co.uk
CUSTODY ALERTHIGH RISKSEALED DOSSIERsl-uk.co.uk — sealed dossiersl-uk.co.uk, operating from sl-uk.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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TRUST MARGIN
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRUST MARGIN — sealed dossierIf you are searching whether TRUST MARGIN (trustmargin.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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Premium Market Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Market Trades — sealed dossierReports collected against Premium Market Trades (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Market Trades has…