N1CM 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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Pearlnova Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERPearlnova Trading — sealed dossierPearlnova Trading, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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World Reserve Bank WRB
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Reserve Bank WRB — sealed dossierIf you are searching whether World Reserve Bank WRB (wrbank.online) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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roche and woltz management group
CUSTODY ALERTHIGH RISKSEALED DOSSIERroche and woltz management group — sealed dossierroche and woltz management group, operating from rocheandwoltzmanagementgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Kensington Capital UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERKensington Capital UK — sealed dossierReports collected against Kensington Capital UK (kensingtoncapitaluk.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kensington Capital UK has…
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Belmont Shaw and Associates Mergers and Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelmont Shaw and Associates Mergers and Acquisitions — sealed dossierIf you are searching whether Belmont Shaw and Associates Mergers and Acquisitions (belmontshawandassociatesmergersandacquisitions.com) is a scam, treat it with caution: it has been flagged…
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Fake Kudos Capital Management
Fake Kudos Capital Management 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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Solid Rock Loans
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolid Rock Loans — sealed dossierSolid Rock Loans (solidrockloans.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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High Peak
CUSTODY ALERTHIGH RISKSEALED DOSSIERHigh Peak — sealed dossierHigh Peak, operating from highpeakfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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CoinSpeed
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinSpeed — sealed dossierIf you are searching whether CoinSpeed (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Willmarkets
Willmarkets 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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Trendline Futures Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrendline Futures Inc. — sealed dossierTrendline Futures Inc., operating from trendlinefutures.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…