CUSTODY ALERTHIGH RISKSEALED DOSSIERFcmlimited — sealed dossierIf you are searching whether Fcmlimited (fcmlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Arctic Summit Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERArctic Summit Capital — sealed dossierArctic Summit Capital, operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
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Targon
Our custody desk has logged Targon as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Treasurytrust Enterprise
CUSTODY ALERTHIGH RISKSEALED DOSSIERTreasurytrust Enterprise — sealed dossierTreasurytrust Enterprise, operating from treasurytrust-enterprise.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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COPIER MARKETS TRADES — sealed dossier on a high-risk counterparty
COPIER MARKETS TRADES 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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Kramer & Associates Management Group LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERKramer & Associates Management Group LLC — sealed dossierKramer & Associates Management Group LLC, operating from krameramg.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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NorthStar (northstardmcc.com) – — sealed dossier on a high-risk counterparty
NorthStar (northstardmcc.com) – 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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Minsk Wealth Ltd
Minsk Wealth Ltd 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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Fake GTCM
Fake GTCM 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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Trad
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrad — sealed dossierTrad, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Dragon International
CUSTODY ALERTHIGH RISKSEALED DOSSIERDragon International — sealed dossierReports collected against Dragon International (dragonmergers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dragon International has been flagged after…
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Greenfield Investment
Our custody desk has logged Greenfield Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.