CUSTODY ALERTHIGH RISKSEALED DOSSIERFininvest Mediaset — sealed dossierIf you are searching whether Fininvest Mediaset (fininvestmediaset.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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Nortia Account Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERNortia Account Management — sealed dossierReports collected against Nortia Account Management (nortiaam.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Nortia Account Management has…
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Market Fx Movers ltd
Market Fx Movers 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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TrueEx LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrueEx LLC — sealed dossierTrueEx LLC (trueexllc.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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CAPITALACCESSINVT
CAPITALACCESSINVT 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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Legit Pro Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegit Pro Mining — sealed dossierIf you are searching whether Legit Pro Mining (legitpromining.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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Lopesgroups
CUSTODY ALERTHIGH RISKSEALED DOSSIERLopesgroups — sealed dossierReports collected against Lopesgroups (lopesgroups.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lopesgroups has been flagged after appearing on the…
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Clone Xendie
Clone Xendie 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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Capital-adv (Clone of FCA Authorised Firm Capital Direct Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital-adv (Clone of FCA Authorised Firm Capital Direct Management — sealed dossierIf you are searching whether Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (capitaladvcloneoffcaauthorisedfirmcapitaldirectmanagement.com) is a scam, treat it with caution:…
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Mycoinology
CUSTODY ALERTHIGH RISKSEALED DOSSIERMycoinology — sealed dossierReports collected against Mycoinology (mycoinology.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mycoinology has been flagged after appearing on the…
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GiroFX
GiroFX 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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The Trends Centre (
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Trends Centre ( — sealed dossierThe Trends Centre ( (thetrendscentre.com)) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…