CUSTODY ALERTHIGH RISKSEALED DOSSIERNewfuturevip — sealed dossierNewfuturevip (newfuturevip.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Blueberry Capital (blueberrycaptltd.com) — sealed dossier on a high-risk counterparty
Blueberry Capital (blueberrycaptltd.com) 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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LIVE ZONE INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERLIVE ZONE INVESTMENT — sealed dossierLIVE ZONE INVESTMENT (livezoneinvestment.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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Bitboosttrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitboosttrade — sealed dossierBitboosttrade, operating from bitboostrade.net, 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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Forexeur
Forexeur 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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Defixetra
CUSTODY ALERTHIGH RISKSEALED DOSSIERDefixetra — sealed dossierReports collected against Defixetra (defixetra.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Defixetra has been flagged after appearing on the…
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Nanopac (M) Sdn Bhd (634805-K)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNanopac (M) Sdn Bhd (634805-K) — sealed dossierNanopac (M) Sdn Bhd (634805-K) (nanopacmsdnbhd634805k.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged…
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Atlas Crypto Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlas Crypto Market — sealed dossierIf you are searching whether Atlas Crypto Market (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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PowerTrend
Our custody desk has logged PowerTrend as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradeduacai
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeduacai — sealed dossierTradeduacai, operating from tradeduacai.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Stocktradeinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERStocktradeinvest — sealed dossierReports collected against Stocktradeinvest (stocktradeinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stocktradeinvest has been flagged after appearing on the…
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service.client.amf@mail.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERservice.client.amf@mail.com — sealed dossierservice.client.amf@mail.com (service.client.amf@mail.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…