CUSTODY ALERTHIGH RISKSEALED DOSSIERBelesta Ag — sealed dossierReports collected against Belesta Ag (belesta-ag.ch ) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Belesta Ag has been flagged…
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21st Finance
21st Finance 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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Advcryptomarket
Advcryptomarket 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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Vista Montorix
CUSTODY ALERTHIGH RISKSEALED DOSSIERVista Montorix — sealed dossierReports collected against Vista Montorix (vista-montorix.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Vista Montorix has been flagged after…
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Sky Path Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERSky Path Holdings — sealed dossierIf you are searching whether Sky Path Holdings (skypath-holdings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Quantumretradefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantumretradefx — sealed dossierQuantumretradefx, operating from https:, 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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WorldQuest FX
Our custody desk has logged WorldQuest FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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support@amf-blockchain.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@amf-blockchain.com — sealed dossierIf you are searching whether support@amf-blockchain.com (support@amf-blockchain.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Premium Direct Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Direct Capital Partners — sealed dossierReports collected against Premium Direct Capital Partners (pdcapitalpartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Direct…
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Kilcor Investment Management Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERKilcor Investment Management Pty Ltd — sealed dossierKilcor Investment Management Pty Ltd, operating from kilcorinvestmentmanagementptyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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Trustplusfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustplusfx — sealed dossierTrustplusfx (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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GMG (GrowthMaxGlobal) (growthmaxglobal.com) — sealed dossier on a high-risk counterparty
GMG (GrowthMaxGlobal) (growthmaxglobal.com) 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.