CUSTODY ALERTHIGH RISKSEALED DOSSIERBMG Crypto — sealed dossierIf you are searching whether BMG Crypto (bmgcrypto.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
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BudsWell Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBudsWell Inc. — sealed dossierReports collected against BudsWell Inc. (budswellinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BudsWell Inc. has been flagged after…
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Southbourne Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERSouthbourne Group — sealed dossierSouthbourne Group, operating from southbournegroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
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First Rate Crypto
Our custody desk has logged First Rate Crypto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nexymus
Our custody desk has logged Nexymus as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sovereign Resources
CUSTODY ALERTHIGH RISKSEALED DOSSIERSovereign Resources — sealed dossierReports collected against Sovereign Resources (sovereignresources.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sovereign Resources has been flagged after…
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Raynar Group
Raynar 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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B.Pornanong
CUSTODY ALERTHIGH RISKSEALED DOSSIERB.Pornanong — sealed dossierIf you are searching whether B.Pornanong (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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Hertermax
CUSTODY ALERTHIGH RISKSEALED DOSSIERHertermax — sealed dossierReports collected against Hertermax (hertermax.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hertermax has been flagged after appearing on the…
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hfmarketsx.com (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERhfmarketsx.com (Clone of FCA Authorised Firm) — sealed dossierhfmarketsx.com (Clone of FCA Authorised Firm), operating from hfmarketsx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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contact@mjmconseil.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@mjmconseil.fr — sealed dossierReports collected against contact@mjmconseil.fr (contact@mjmconseil.fr) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact@mjmconseil.fr has been flagged after appearing on the…
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ARIANA FOREX PLUS
CUSTODY ALERTHIGH RISKSEALED DOSSIERARIANA FOREX PLUS — sealed dossierARIANA FOREX PLUS (arianaforexplus.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…