CUSTODY ALERTHIGH RISKSEALED DOSSIERFoxearnings — sealed dossierFoxearnings, operating from https:, 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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Orobanc
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrobanc — sealed dossierOrobanc (orobanc.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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Invest FX Solution
Invest FX Solution 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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Capital Adv
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Adv — sealed dossierCapital Adv (capital-adv.com) has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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XIONLEAD
Our custody desk has logged XIONLEAD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CLYDE Trade LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERCLYDE Trade LTD — sealed dossierCLYDE Trade LTD (clydetradeltd.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged…
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Global Capital Management Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Capital Management Pte Ltd — sealed dossierIf you are searching whether Global Capital Management Pte Ltd (globalcapitalmanagementpteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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TrustLedgersChain
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustLedgersChain — sealed dossierReports collected against TrustLedgersChain (trustledgerschain.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TrustLedgersChain has been flagged after appearing on the…
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Medena Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERMedena Holdings — sealed dossierMedena Holdings, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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swiftglobaltrade
swiftglobaltrade 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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d Insure
CUSTODY ALERTHIGH RISKSEALED DOSSIERd Insure — sealed dossierd Insure (dinsure.com) 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 and blocked-withdrawal…
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RUIXIN Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERRUIXIN Finance — sealed dossierRUIXIN Finance (ruixinfinance.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and…