CUSTODY ALERTHIGH RISKSEALED DOSSIER147PROFIT MINING — sealed dossier147PROFIT MINING, operating from 147profitmining.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Zion Finance Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERZion Finance Ltd — sealed dossierReports collected against Zion Finance Ltd (zionfinanceltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zion Finance Ltd has…
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Luxury Trade LTD
Luxury Trade LTD 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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Fusion4Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERFusion4Markets — sealed dossierFusion4Markets, 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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TopShark
TopShark 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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HIGH FOREX SIGNALS
CUSTODY ALERTHIGH RISKSEALED DOSSIERHIGH FOREX SIGNALS — sealed dossierReports collected against HIGH FOREX SIGNALS (highforexsignals.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HIGH FOREX SIGNALS has…
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MARKET MAJESTY
CUSTODY ALERTHIGH RISKSEALED DOSSIERMARKET MAJESTY — sealed dossierReports collected against MARKET MAJESTY (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MARKET MAJESTY has been flagged after…
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Payday Money
CUSTODY ALERTHIGH RISKSEALED DOSSIERPayday Money — sealed dossierIf you are searching whether Payday Money (moneyplatform.uk) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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TADAWULNOW
TADAWULNOW 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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GM FLEMINGTON INTERNATIONAL LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERGM FLEMINGTON INTERNATIONAL LLP — sealed dossierReports collected against GM FLEMINGTON INTERNATIONAL LLP (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GM FLEMINGTON…
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Ace Recovery Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERAce Recovery Service — sealed dossierIf you are searching whether Ace Recovery Service (acerecoveryservice.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
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Bridge Capital Advisors and BCI International PLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBridge Capital Advisors and BCI International PLC — sealed dossierIf you are searching whether Bridge Capital Advisors and BCI International PLC (bridgecapitaladvisorsandbciinternationalplc.com) is a scam, treat it with caution: it has been flagged…