CUSTODY ALERTHIGH RISKSEALED DOSSIERDunfermline Direct (Clone of trading name of FCA authorised firm) — sealed dossierDunfermline Direct (Clone of trading name of FCA authorised firm), operating from dunfermlinedirectcloneoftradingnameoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and…
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Tipranks.pro
Tipranks.pro 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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WeOnMarket
WeOnMarket 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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Wisefunds
Wisefunds 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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Lambstone Holding Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERLambstone Holding Limited — sealed dossierLambstone Holding Limited (https:) 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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Cpi Sa
CUSTODY ALERTHIGH RISKSEALED DOSSIERCpi Sa — sealed dossierCpi Sa (cpi-sa.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 repeated custody-breach…
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Kievs Credit Union
CUSTODY ALERTHIGH RISKSEALED DOSSIERKievs Credit Union — sealed dossierKievs Credit Union, operating from kievscreditsunion.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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FxBox.io
Our custody desk has logged FxBox.io as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cash Settlement Gold Futures
CUSTODY ALERTHIGH RISKSEALED DOSSIERCash Settlement Gold Futures — sealed dossierIf you are searching whether Cash Settlement Gold Futures (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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ONZUNPAY or ONZ
CUSTODY ALERTHIGH RISKSEALED DOSSIERONZUNPAY or ONZ — sealed dossierIf you are searching whether ONZUNPAY or ONZ (onzunpayoronz.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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Marketltd.co
Marketltd.co 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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Revarew
Revarew is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.