DIFC Investment 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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ValorixAI
CUSTODY ALERTHIGH RISKSEALED DOSSIERValorixAI — sealed dossierValorixAI, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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DeluxePlusTrade
DeluxePlusTrade 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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Galloway Investment Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERGalloway Investment Group — sealed dossierIf you are searching whether Galloway Investment Group (gallowayinvestmentgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (DIFC, Dubai…
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International Equities Administrators
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Equities Administrators — sealed dossierReports collected against International Equities Administrators (internationalequitiesadministrators.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". International Equities Administrators has…
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Umex Gain
CUSTODY ALERTHIGH RISKSEALED DOSSIERUmex Gain — sealed dossierIf you are searching whether Umex Gain (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
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SBlockTradeLLB
CUSTODY ALERTHIGH RISKSEALED DOSSIERSBlockTradeLLB — sealed dossierReports collected against SBlockTradeLLB (sblocktradellb.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SBlockTradeLLB has been flagged after appearing on the…
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MetaFXTrade
MetaFXTrade 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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Ip T
CUSTODY ALERTHIGH RISKSEALED DOSSIERIp T — sealed dossierIp T, operating from ip-t.trade, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Blaxton
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlaxton — sealed dossierBlaxton, operating from blaxton.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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AXEL
AXEL 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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Alderbrook Capital Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlderbrook Capital Management — sealed dossierIf you are searching whether Alderbrook Capital Management (alderbrookcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…