CUSTODY ALERTHIGH RISKSEALED DOSSIERIcarlatam — sealed dossierIf you are searching whether Icarlatam (icarlatam.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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BK News
CUSTODY ALERTHIGH RISKSEALED DOSSIERBK News — sealed dossierBK News, 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…
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LCGA Consultant Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLCGA Consultant Pte Ltd — sealed dossierLCGA Consultant Pte Ltd (lcgaconsultantpteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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HKIC Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERHKIC Group — sealed dossierReports collected against HKIC Group (hkicgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HKIC Group has been flagged after…
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Pionner markets
Pionner markets 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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Cfrinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERCfrinvest — sealed dossierCfrinvest (cfrinvest.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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MKT Investing
MKT Investing 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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Taiguo1
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaiguo1 — sealed dossierTaiguo1, 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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RKFS
RKFS 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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BETTER CAPITAL
BETTER CAPITAL 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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LGT Sec.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLGT Sec. — sealed dossierReports collected against LGT Sec. (line id: @163jvjoa) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LGT Sec. has been…
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D Finance Capital Management Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERD Finance Capital Management Ltd — sealed dossierD Finance Capital Management Ltd (dfinancecapital.com) has been flagged after appearing on the IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority) warning list. Our recovery…