CUSTODY ALERTHIGH RISKSEALED DOSSIERHamza and Associates — sealed dossierIf you are searching whether Hamza and Associates (hamzaassoc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Sunrisetrades
Sunrisetrades 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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Binary Tokens
Binary Tokens 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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Wisevests
Our custody desk has logged Wisevests as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WEALTH HORIZON
CUSTODY ALERTHIGH RISKSEALED DOSSIERWEALTH HORIZON — sealed dossierReports collected against WEALTH HORIZON (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WEALTH HORIZON has been flagged after…
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Elongate Coin Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERElongate Coin Financial — sealed dossierIf you are searching whether Elongate Coin Financial (elongatecoinstraders.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Earn and Wealth world wides
Earn and Wealth world wides 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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ZELFINEX
ZELFINEX 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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MULTICOIN CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERMULTICOIN CAPITAL — sealed dossierReports collected against MULTICOIN CAPITAL (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MULTICOIN CAPITAL has been flagged after…
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ADLAN Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERADLAN Finance — sealed dossierADLAN Finance (se.adlan.online) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Expirex Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpirex Trade — sealed dossierExpirex Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures…
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ForexRuby
ForexRuby has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.