CUSTODY ALERTHIGH RISKSEALED DOSSIERINSTITUTO SANCHEZ — sealed dossierINSTITUTO SANCHEZ (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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K.O.K Markets
Our custody desk has logged K.O.K Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UltraTrend
Our custody desk has logged UltraTrend as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Spartan Capital Asset Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpartan Capital Asset Management — sealed dossierReports collected against Spartan Capital Asset Management (spartancam.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Spartan Capital…
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Fortified Option Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortified Option Limited — sealed dossierFortified Option Limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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Basiq Reserve (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBasiq Reserve (Imposter) — sealed dossierBasiq Reserve (Imposter) (basiqreserve.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach…
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NOORSENA
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOORSENA — sealed dossierNOORSENA, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Any request…
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Vastshore Peoples Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERVastshore Peoples Bank — sealed dossierVastshore Peoples Bank, operating from vastshore.com, 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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Globe Elite Options
Globe Elite Options 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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Chadwick & Co.
CUSTODY ALERTHIGH RISKSEALED DOSSIERChadwick & Co. — sealed dossierIf you are searching whether Chadwick & Co. (chadwick-co.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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Norstar Financial Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorstar Financial Group — sealed dossierReports collected against Norstar Financial Group (norstarfinancialgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Norstar Financial Group has…
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Equilibrium Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquilibrium Capital — sealed dossierEquilibrium Capital (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…