CUSTODY ALERTHIGH RISKSEALED DOSSIEREAXYBLOCK — sealed dossierEAXYBLOCK, operating from eaxyblock.com, 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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Sigma Brokers (sigmabrokers.pro)
Our custody desk has logged Sigma Brokers (sigmabrokers.pro) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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362liveoption
CUSTODY ALERTHIGH RISKSEALED DOSSIER362liveoption — sealed dossierReports collected against 362liveoption (362liveoption.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". 362liveoption has been flagged after appearing on the…
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Saxo Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaxo Markets — sealed dossierSaxo Markets, operating from saxomarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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ohkajhuofffcial
CUSTODY ALERTHIGH RISKSEALED DOSSIERohkajhuofffcial — sealed dossierIf you are searching whether ohkajhuofffcial (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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JQL Markets
Our custody desk has logged JQL 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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Cygnus Investment Pte. Ltd. (Impersonated)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCygnus Investment Pte. Ltd. (Impersonated) — sealed dossierCygnus Investment Pte. Ltd. (Impersonated), operating from cygnusinvestmentpteltdimpersonated.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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Warren & Massey Asset Management Ltd., Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarren & Massey Asset Management Ltd., Inc. — sealed dossierWarren & Massey Asset Management Ltd., Inc., operating from warren-massey.net, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Gilvesty-Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERGilvesty-Service — sealed dossierReports collected against Gilvesty-Service (gilvestyservice.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gilvesty-Service has been flagged after appearing on the…
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Clone AdmiralCfd
Clone AdmiralCfd 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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Choose wisely in financial business
CUSTODY ALERTHIGH RISKSEALED DOSSIERChoose wisely in financial business — sealed dossierChoose wisely in financial business (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk…
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Jacob crypto bury
Jacob crypto bury 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.