CUSTODY ALERTHIGH RISKSEALED DOSSIERKrediet consolidatie — sealed dossierIf you are searching whether Krediet consolidatie (kredietconsolidatie.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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INTERMAGNUM Magnum International Markets Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERINTERMAGNUM Magnum International Markets Ltd. — sealed dossierReports collected against INTERMAGNUM Magnum International Markets Ltd. (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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BT News
CUSTODY ALERTHIGH RISKSEALED DOSSIERBT News — sealed dossierReports collected against BT News (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BT News has been flagged after…
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Crypto Ava Earning
Crypto Ava Earning 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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Streemcoinx
CUSTODY ALERTHIGH RISKSEALED DOSSIERStreemcoinx — sealed dossierStreemcoinx, operating from streemcoinx.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Absolut Ability
Absolut Ability 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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Tradelive
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradelive — sealed dossierReports collected against Tradelive (tradelive.world) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tradelive has been flagged after appearing on the…
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KLIK-24 Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERKLIK-24 Limited — sealed dossierKLIK-24 Limited, operating from klik24limited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning…
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XeonFx
CUSTODY ALERTHIGH RISKSEALED DOSSIERXeonFx — sealed dossierXeonFx, operating from xeonfx.pro, 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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DMR Consulting, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERDMR Consulting, LLC — sealed dossierReports collected against DMR Consulting, LLC (dmrconsultingllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DMR Consulting, LLC has…
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QFS MONATERY BANK
CUSTODY ALERTHIGH RISKSEALED DOSSIERQFS MONATERY BANK — sealed dossierQFS MONATERY BANK (qfsmonaterybank.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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emkapltd.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERemkapltd.com (Clone of FCA authorised firm) — sealed dossierReports collected against emkapltd.com (Clone of FCA authorised firm) (emkapltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…