CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@mosaicfinance-client.fr — sealed dossierIf you are searching whether prénom.nom@mosaicfinance-client.fr (prénom.nom@mosaicfinance-client.fr) 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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Worldbest Tradingfx Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorldbest Tradingfx Ltd — sealed dossierWorldbest Tradingfx Ltd, 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…
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ReliableFxInvestment
Our custody desk has logged ReliableFxInvestment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tether-Group Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTether-Group Ltd — sealed dossierTether-Group Ltd, operating from tethergroupltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for…
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Fpmtrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERFpmtrading — sealed dossierFpmtrading (https:) has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Securities and Compliance Authority
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities and Compliance Authority — sealed dossierIf you are searching whether Securities and Compliance Authority (a-us.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Intra Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntra Invest — sealed dossierIntra Invest, operating from intra-invest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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TopMarkets
TopMarkets 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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DUALCAPITALS
CUSTODY ALERTHIGH RISKSEALED DOSSIERDUALCAPITALS — sealed dossierDUALCAPITALS, operating from dualcapitals.com, 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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Hedge Asset Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERHedge Asset Investments — sealed dossierReports collected against Hedge Asset Investments (hedgeassetinvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hedge Asset Investments has…
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Glfxhk
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlfxhk — sealed dossierReports collected against Glfxhk (glfxhk.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Glfxhk has been flagged after appearing on the…
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Caia Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaia Capital — sealed dossierReports collected against Caia Capital (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Caia Capital has been flagged after…