CUSTODY ALERTHIGH RISKSEALED DOSSIERCbex — sealed dossierIf you are searching whether Cbex (cbex18.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Cfd Trades
Cfd Trades 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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TRANSWORLD ADVISORS LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRANSWORLD ADVISORS LLC — sealed dossierIf you are searching whether TRANSWORLD ADVISORS LLC (transworldadvisorsllc.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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Klaycap
CUSTODY ALERTHIGH RISKSEALED DOSSIERKlaycap — sealed dossierKlaycap (klaycap.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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ERC Global Markets
ERC Global 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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Texitcoin Blockchain MintMineTXC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTexitcoin Blockchain MintMineTXC — sealed dossierTexitcoin Blockchain MintMineTXC, operating from texitcoin.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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MSP Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERMSP Limited — sealed dossierIf you are searching whether MSP Limited (msplimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial…
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Investire Kivo
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestire Kivo — sealed dossierReports collected against Investire Kivo (investire-kivo.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Investire Kivo has been flagged after…
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IOC Group Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERIOC Group Limited — sealed dossierIf you are searching whether IOC Group Limited (iocgrouplimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Golden Flow Insight
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Flow Insight — sealed dossierIf you are searching whether Golden Flow Insight (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Omega Capital Markets
Our custody desk has logged Omega Capital Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Highmont Group
Highmont Group 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.