CUSTODY ALERTHIGH RISKSEALED DOSSIERGemsAssociate displays forged certificate of incorporation on website — sealed dossierReports collected against GemsAssociate displays forged certificate of incorporation on website (gemsassociatedisplaysforgedcertificateofincorporationonwebsite.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Regain Capital
Regain Capital 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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prénom.nom@gestion-kcpartners.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@gestion-kcpartners.com — sealed dossierprénom.nom@gestion-kcpartners.com, operating from prénom.nom@gestion-kcpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Tradeblox
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeblox — sealed dossierTradeblox (tradeblox.org) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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GEINVGP
GEINVGP 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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Equinox FX/Crypto Investment Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquinox FX/Crypto Investment Pro — sealed dossierEquinox FX/Crypto Investment Pro (equinoxfxcryptoinvestmentpro.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Global CB Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal CB Invest — sealed dossierGlobal CB Invest (globalcbinvest.net) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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LDF Professions (clone of a trading name of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLDF Professions (clone of a trading name of FCA authorised firm) — sealed dossierReports collected against LDF Professions (clone of a trading name of FCA authorised firm) (ldfprofessionscloneofatradingnameoffcaauthorisedfirm.com) describe the classic pattern: balances…
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eTrade Markets
eTrade 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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ETERNITY GLOBAL LIMITED
ETERNITY GLOBAL LIMITED 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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soleideas.net
Our custody desk has logged soleideas.net as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Regional Regulatory Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERRegional Regulatory Board — sealed dossierReports collected against Regional Regulatory Board (regionalregboard.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Regional Regulatory Board has…