CUSTODY ALERTHIGH RISKSEALED DOSSIERylgprecious — sealed dossierylgprecious, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Inbitc (inbitct.com) – — sealed dossier on a high-risk counterparty
Inbitc (inbitct.com) – 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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Profits Adventure
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfits Adventure — sealed dossierIf you are searching whether Profits Adventure (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
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Investment Daily
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment Daily — sealed dossierIf you are searching whether Investment Daily (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Top Business Deals
CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Business Deals — sealed dossierIf you are searching whether Top Business Deals (top-business-deals.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France -…
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Trusts Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrusts Market — sealed dossierTrusts Market, operating from trustsmarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
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Capshaw Capital Associates LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapshaw Capital Associates LLC — sealed dossierCapshaw Capital Associates LLC (capshawcapitalassociatesllc.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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GENERAL FXS EXCHANGE
Our custody desk has logged GENERAL FXS EXCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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JPM Consult
CUSTODY ALERTHIGH RISKSEALED DOSSIERJPM Consult — sealed dossierJPM Consult (jpmconsult.com) 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…
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Mamadvisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERMamadvisors — sealed dossierMamadvisors (https:) 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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contact@kaufmanbroad-immo.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@kaufmanbroad-immo.com — sealed dossierReports collected against contact@kaufmanbroad-immo.com (contact@kaufmanbroad-immo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@kaufmanbroad-immo.com has been flagged after appearing on the…
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Aude Capital
Aude Capital 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.