CUSTODY ALERTHIGH RISKSEALED DOSSIERSzarmach Investments Sp. z o.o. — sealed dossierSzarmach Investments Sp. z o.o., operating from szarmachinvestmentsspzoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland…
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Apluscapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERApluscapital — sealed dossierApluscapital (apluscapital.ag) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Legal Options When — sealed dossier on a high-risk counterparty
Legal Options When 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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Millance
Millance is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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3Ton
Our custody desk has logged 3Ton as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SwiftLedgerOption/ Swift Ledger Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiftLedgerOption/ Swift Ledger Option — sealed dossierIf you are searching whether SwiftLedgerOption/ Swift Ledger Option (swiftledgeroptionswiftledgeroption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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FCF and ZYPTO cryptoassets
CUSTODY ALERTHIGH RISKSEALED DOSSIERFCF and ZYPTO cryptoassets — sealed dossierFCF and ZYPTO cryptoassets (fcfandzyptocryptoassets.com) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged…
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Atinvesting212
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtinvesting212 — sealed dossierAtinvesting212, operating from atinvesting212.co, 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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Manypets Rescue UK (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERManypets Rescue UK (Clone of FCA authorised firm) — sealed dossierManypets Rescue UK (Clone of FCA authorised firm), operating from manypetsrescueukcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after…
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Envy Asset Management Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREnvy Asset Management Pte Ltd — sealed dossierEnvy Asset Management Pte Ltd (envyassetmanagementpteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…
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Tradeshipglobex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeshipglobex — sealed dossierIf you are searching whether Tradeshipglobex (tradeshipglobex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange…
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BV Bank (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBV Bank (Clone of FCA authorised firm) — sealed dossierIf you are searching whether BV Bank (Clone of FCA authorised firm) (bvbankcloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged…