CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Crypto Reserve — sealed dossierIf you are searching whether Capital Crypto Reserve (capitalcryptoreserve.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta -…
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Velocity Vector EA
CUSTODY ALERTHIGH RISKSEALED DOSSIERVelocity Vector EA — sealed dossierIf you are searching whether Velocity Vector EA (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Apex Clip Limited
Apex Clip Limited 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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Yuesheng Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERYuesheng Capital Limited — sealed dossierIf you are searching whether Yuesheng Capital Limited (yueshengcapitallimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong…
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Investment Analysts
Investment Analysts 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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AVASECURE FXTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERAVASECURE FXTRADE — sealed dossierReports collected against AVASECURE FXTRADE (avasecurefxtrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AVASECURE FXTRADE has been flagged after…
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Bridge Water Banking
CUSTODY ALERTHIGH RISKSEALED DOSSIERBridge Water Banking — sealed dossierBridge Water Banking (bridgewaterbanking.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…
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KVB KunlunCoin
KVB KunlunCoin 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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“AURUM FOUNDATION LTD”
CUSTODY ALERTHIGH RISKSEALED DOSSIER“AURUM FOUNDATION LTD” — sealed dossier“AURUM FOUNDATION LTD” (“https:) has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Phonixtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhonixtrade — sealed dossierPhonixtrade, operating from phonixtrade.ltd, 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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STORMGAIN LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTORMGAIN LIMITED — sealed dossierReports collected against STORMGAIN LIMITED (stormgainlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". STORMGAIN LIMITED has been flagged after…
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AbileXAG Forexcell
CUSTODY ALERTHIGH RISKSEALED DOSSIERAbileXAG Forexcell — sealed dossierAbileXAG Forexcell (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has logged repeated…