CUSTODY ALERTHIGH RISKSEALED DOSSIERLiyeplimal — sealed dossierLiyeplimal (liyeplimal.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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DMA Capitals
DMA Capitals 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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Norvenhub
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorvenhub — sealed dossierIf you are searching whether Norvenhub (norvenhub.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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UnionFX Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnionFX Limited — sealed dossierIf you are searching whether UnionFX Limited (unionfxltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Fibonacci-Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFibonacci-Trade — sealed dossierFibonacci-Trade, operating from fibonaccitrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
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InvestQuest – Sociedade Gestora de Patrimónios, S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestQuest – Sociedade Gestora de Patrimónios, S.A. — sealed dossierInvestQuest – Sociedade Gestora de Patrimónios, S.A. (investquest8211sociedadegestoradepatrimniossa.com) has been flagged after appearing on the IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores…
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Forex Trade Nest
Forex Trade Nest 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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ROCK PROFITTIDE
CUSTODY ALERTHIGH RISKSEALED DOSSIERROCK PROFITTIDE — sealed dossierROCK PROFITTIDE, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero…
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wallone
CUSTODY ALERTHIGH RISKSEALED DOSSIERwallone — sealed dossierwallone (wallone.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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cofitem@immo-park.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcofitem@immo-park.com — sealed dossiercofitem@immo-park.com, operating from cofitem@immo-park.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Profitstrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitstrade — sealed dossierProfitstrade, operating from profitstrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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CRYPTO CAPITAL INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO CAPITAL INVESTMENT — sealed dossierCRYPTO CAPITAL INVESTMENT, operating from cryptocapitalinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…