CUSTODY ALERTHIGH RISKSEALED DOSSIERConsdorf Investments ICAV — sealed dossierConsdorf Investments ICAV (consdorfinvestmentsicav.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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Backerinvestmentag
CUSTODY ALERTHIGH RISKSEALED DOSSIERBackerinvestmentag — sealed dossierBackerinvestmentag (backerinvestmentag.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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TigersFM
TigersFM 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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Republican Trust Empowerment — sealed dossier on a high-risk counterparty
Republican Trust Empowerment 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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TEAM INVESTMENT LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERTEAM INVESTMENT LIMITED — sealed dossierTEAM INVESTMENT LIMITED, operating from teaminvestmentlimited.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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ACADEMIA MERVAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERACADEMIA MERVAL — sealed dossierACADEMIA MERVAL, operating from academiamerval.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) warning…
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CYBERCAPITAL
CYBERCAPITAL 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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Elite Asset Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Asset Ltd — sealed dossierIf you are searching whether Elite Asset Ltd (eliteassetltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Wealth Vision
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Vision — sealed dossierWealth Vision, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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RONTOXM
RONTOXM 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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NS Trade FX
NS Trade FX 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.
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Mart Diamonds Dystrybucja sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMart Diamonds Dystrybucja sp. z o.o. — sealed dossierReports collected against Mart Diamonds Dystrybucja sp. z o.o. (martdiamondsdystrybucjaspzoo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…