CUSTODY ALERTHIGH RISKSEALED DOSSIERG.H. Capital — sealed dossierReports collected against G.H. Capital (ghcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". G.H. Capital has been flagged after…
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AUTO STOCK TRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERAUTO STOCK TRADING — sealed dossierIf you are searching whether AUTO STOCK TRADING (autostocktrading.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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Energy Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIEREnergy Markets — sealed dossierEnergy Markets (https:) has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) warning list. Our recovery desk has logged…
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Clone Five Rings — sealed dossier on a high-risk counterparty
Clone Five Rings 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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CSS befinancien
CUSTODY ALERTHIGH RISKSEALED DOSSIERCSS befinancien — sealed dossierCSS befinancien (cssbefinancien.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Vantage Global Prime Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERVantage Global Prime Pty Ltd — sealed dossierIf you are searching whether Vantage Global Prime Pty Ltd (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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CoinPlatform
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinPlatform — sealed dossierIf you are searching whether CoinPlatform (coinplatform.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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Nouvelle Epargne Livret
CUSTODY ALERTHIGH RISKSEALED DOSSIERNouvelle Epargne Livret — sealed dossierIf you are searching whether Nouvelle Epargne Livret (nouvelle-epargne-livret.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France -…
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Otrade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROtrade — sealed dossierIf you are searching whether Otrade (otrade.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Admiral Markets Europe
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdmiral Markets Europe — sealed dossierReports collected against Admiral Markets Europe (admiralmarketseurope.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Admiral Markets Europe has…
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AISITE Services Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAISITE Services Limited — sealed dossierIf you are searching whether AISITE Services Limited (aisiteserviceslimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Reign Gainers Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERReign Gainers Pte Ltd — sealed dossierReign Gainers Pte Ltd, operating from reigngainerspteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…