PCM 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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AlphaStocking
Our custody desk has logged AlphaStocking as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Berkshire
CUSTODY ALERTHIGH RISKSEALED DOSSIERBerkshire — sealed dossierIf you are searching whether Berkshire (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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Dean Witter Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERDean Witter Consultancy — sealed dossierIf you are searching whether Dean Witter Consultancy (deanwitterconsultancy.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Lenotec Fx
Lenotec Fx 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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West Miners ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWest Miners ltd. — sealed dossierWest Miners ltd., operating from westminersltd.com, 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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CRYPTTRADEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTTRADEX — sealed dossierCRYPTTRADEX (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Unifxgold
Unifxgold 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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Uniterminal
Uniterminal 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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Kurmay Global
Kurmay Global 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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HSIL Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERHSIL Investments — sealed dossierHSIL Investments, 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…
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Arbitrage Prime
Our custody desk has logged Arbitrage Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.