CUSTODY ALERTHIGH RISKSEALED DOSSIERAdler & Bernstein — sealed dossierAdler & Bernstein, operating from adler038bernstein.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht)…
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Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERIkon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd — sealed dossierReports collected against Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd (ikoncfdbtccapitalgrouptrezocapitalez2goltd.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Davidson Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERDavidson Capital Partners — sealed dossierDavidson Capital Partners (davidsonconsultancy.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Hija Markets
Hija Markets appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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PRIMES INVESTMENT LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERPRIMES INVESTMENT LTD — sealed dossierIf you are searching whether PRIMES INVESTMENT LTD (primesinvestmentltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Royale Team invesment
Royale Team invesment 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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YEW Trading
YEW Trading 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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MAX LLC (SOLTECHX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMAX LLC (SOLTECHX — sealed dossierMAX LLC (SOLTECHX (soltechx.com)) has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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BIB
BIB 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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ProfitedFXFNC
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitedFXFNC — sealed dossierProfitedFXFNC (profitedfxfnc.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 and blocked-withdrawal signatures tied…
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CoinISwap
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinISwap — sealed dossierReports collected against CoinISwap (coiniswap.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CoinISwap has been flagged after appearing on the…
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Funcocoa
CUSTODY ALERTHIGH RISKSEALED DOSSIERFuncocoa — sealed dossierFuncocoa (funcocoa.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…