CUSTODY ALERTHIGH RISKSEALED DOSSIERFlex Trade — sealed dossierReports collected against Flex Trade (flextrade.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Flex Trade has been flagged after…
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Finteria
Finteria 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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HSHsocial official
CUSTODY ALERTHIGH RISKSEALED DOSSIERHSHsocial official — sealed dossierHSHsocial official (hshsocial.gold2) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Rigi Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERRigi Holding — sealed dossierReports collected against Rigi Holding (rigi-holding.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rigi Holding has been flagged after…
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Torhovyy dim Karat
CUSTODY ALERTHIGH RISKSEALED DOSSIERTorhovyy dim Karat — sealed dossierIf you are searching whether Torhovyy dim Karat (torhovyydimkarat.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine -…
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Bolmen Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERBolmen Investments — sealed dossierIf you are searching whether Bolmen Investments (bolmen-investments.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de…
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ylgprecious
CUSTODY ALERTHIGH RISKSEALED DOSSIERylgprecious — sealed dossierylgprecious, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Inbitc (inbitct.com) – — sealed dossier on a high-risk counterparty
Inbitc (inbitct.com) – 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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Profits Adventure
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfits Adventure — sealed dossierIf you are searching whether Profits Adventure (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
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Investment Daily
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment Daily — sealed dossierIf you are searching whether Investment Daily (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Top Business Deals
CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Business Deals — sealed dossierIf you are searching whether Top Business Deals (top-business-deals.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France -…
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Trusts Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrusts Market — sealed dossierTrusts Market, operating from trustsmarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…