CUSTODY ALERTHIGH RISKSEALED DOSSIERSAS aquisition & sales AG — sealed dossierReports collected against SAS aquisition & sales AG (sasaquisition038salesag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Aventor Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERAventor Partners — sealed dossierAventor Partners, operating from aventorpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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SEDX
SEDX 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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TRESORFX
TRESORFX 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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Joseph Oliver – Mediação de Seguros, Lda
CUSTODY ALERTHIGH RISKSEALED DOSSIERJoseph Oliver – Mediação de Seguros, Lda — sealed dossierJoseph Oliver – Mediação de Seguros, Lda (josepholivermediaodeseguroslda.com) has been flagged after appearing on the IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores…
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Profit Miners
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfit Miners — sealed dossierIf you are searching whether Profit Miners (profit-miners.info) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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FX Bitcash
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Bitcash — sealed dossierReports collected against FX Bitcash (.fxbitcash.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FX Bitcash has been flagged after…
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Compare Best Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompare Best Investment — sealed dossierReports collected against Compare Best Investment (comparebestinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Compare Best Investment has…
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CryptoMaxTrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoMaxTrading — sealed dossierReports collected against CryptoMaxTrading (cryptomaxfxtrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CryptoMaxTrading has been flagged after appearing on the…
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Apex Astral (apexastral.com) — sealed dossier on a high-risk counterparty
Apex Astral (apexastral.com) 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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Cnsdlh
CUSTODY ALERTHIGH RISKSEALED DOSSIERCnsdlh — sealed dossierCnsdlh (cnsdlh.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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prénom.nom@efg-france.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@efg-france.com — sealed dossierReports collected against prénom.nom@efg-france.com (prénom.nom@efg-france.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom.nom@efg-france.com has been flagged after appearing on the…