CUSTODY ALERTHIGH RISKSEALED DOSSIERTradient Profits — sealed dossierTradient Profits (tradientprofits.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…
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Nadex Active Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERNadex Active Trade — sealed dossierNadex Active Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
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ZAN MICROFINANCE BANK (ZMB)
CUSTODY ALERTHIGH RISKSEALED DOSSIERZAN MICROFINANCE BANK (ZMB) — sealed dossierIf you are searching whether ZAN MICROFINANCE BANK (ZMB) (zanmicrofinancebankzmb.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Croftberg Holdings Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCroftberg Holdings Inc. — sealed dossierReports collected against Croftberg Holdings Inc. (croftbergholdingsinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Croftberg Holdings Inc. has…
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Gorman Reeve Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERGorman Reeve Associates — sealed dossierGorman Reeve Associates, operating from gormanreeve.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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JFD GROUP
CUSTODY ALERTHIGH RISKSEALED DOSSIERJFD GROUP — sealed dossierReports collected against JFD GROUP (jfdgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". JFD GROUP has been flagged after…
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Darsvint
CUSTODY ALERTHIGH RISKSEALED DOSSIERDarsvint — sealed dossierIf you are searching whether Darsvint (darsvint.fr) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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FX STOCK INTERSWITCH
FX STOCK INTERSWITCH 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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Prime Wealth (primevermoegen1.com) — sealed dossier on a high-risk counterparty
Prime Wealth (primevermoegen1.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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Thelegalservicecentre
CUSTODY ALERTHIGH RISKSEALED DOSSIERThelegalservicecentre — sealed dossierReports collected against Thelegalservicecentre (thelegalservicecentre.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Thelegalservicecentre has been flagged after appearing on the…
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Deuxstock
Deuxstock 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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CashlessPay Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERCashlessPay Group — sealed dossierCashlessPay Group, operating from cashlesspaygroup.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…