MetaWhale 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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thecash flow
CUSTODY ALERTHIGH RISKSEALED DOSSIERthecash flow — sealed dossierthecash flow (thecashflow.com) has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Blue-Rock Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlue-Rock Wealth — sealed dossierReports collected against Blue-Rock Wealth (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Blue-Rock Wealth has been flagged after…
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Cryptofundfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptofundfx — sealed dossierIf you are searching whether Cryptofundfx (cryptofundfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Turner, Liebermann & Cohen
CUSTODY ALERTHIGH RISKSEALED DOSSIERTurner, Liebermann & Cohen — sealed dossierTurner, Liebermann & Cohen, operating from tlc-law.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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GLOBAL CAPITAL HOLDINGS
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBAL CAPITAL HOLDINGS — sealed dossierIf you are searching whether GLOBAL CAPITAL HOLDINGS (globalcapitalholdings.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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ELITE FOUND LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERELITE FOUND LTD — sealed dossierIf you are searching whether ELITE FOUND LTD (elitefoundltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Virgin…
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ULTIMATEMINNERFX
Our custody desk has logged ULTIMATEMINNERFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Credsolux
CUSTODY ALERTHIGH RISKSEALED DOSSIERCredsolux — sealed dossierIf you are searching whether Credsolux (credsolux.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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Anax Capital Markets
Anax Capital Markets 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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Sadex Group
Sadex Group 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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Peco Crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERPeco Crypto — sealed dossierIf you are searching whether Peco Crypto (pecocrypto.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities…