CUSTODY ALERTHIGH RISKSEALED DOSSIERUlian Pro — sealed dossierUlian Pro, operating from ulianpro.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…
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sl-uk.co.uk
CUSTODY ALERTHIGH RISKSEALED DOSSIERsl-uk.co.uk — sealed dossiersl-uk.co.uk, operating from sl-uk.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Texcomanagement
CUSTODY ALERTHIGH RISKSEALED DOSSIERTexcomanagement — sealed dossierTexcomanagement, operating from texcomanagement.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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TRUST MARGIN
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRUST MARGIN — sealed dossierIf you are searching whether TRUST MARGIN (trustmargin.com) 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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Premium Market Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Market Trades — sealed dossierReports collected against Premium Market Trades (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Market Trades has…
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Crowd Tech Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrowd Tech Ltd. — sealed dossierCrowd Tech Ltd., operating from crowdtechltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision…
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Capital Wealth Assets – False New Zealand claims, false registration details
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Wealth Assets – False New Zealand claims, false registration details — sealed dossierIf you are searching whether Capital Wealth Assets – False New Zealand claims, false registration details (capitalwealthassetsfalsenewzealandclaimsfalseregistrationdetails.com) is a scam,…
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FinFix
Our custody desk has logged FinFix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nadexfxmastery
CUSTODY ALERTHIGH RISKSEALED DOSSIERNadexfxmastery — sealed dossierNadexfxmastery, operating from nadexfxmastery.click, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Trade Armani Elite
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Armani Elite — sealed dossierTrade Armani Elite (https:) 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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TRADEFOXS
TRADEFOXS 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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USDETF
USDETF is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.