CUSTODY ALERTHIGH RISKSEALED DOSSIERNova Vanguard Ltd. — sealed dossierReports collected against Nova Vanguard Ltd. (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Nova Vanguard Ltd. has…
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Finoptec
Our custody desk has logged Finoptec as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Millard-Moore & Partners LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERMillard-Moore & Partners LLC — sealed dossierMillard-Moore & Partners LLC, operating from millardmoore038partnersllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Upscaleminers
Upscaleminers 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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CertifiedFx Trade
CertifiedFx Trade 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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Aktien AG (Aktienag)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAktien AG (Aktienag) — sealed dossierAktien AG (Aktienag) (aktienagaktienag.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Londongroupinv
CUSTODY ALERTHIGH RISKSEALED DOSSIERLondongroupinv — sealed dossierLondongroupinv (londongroupinv.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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IR Strategies
IR Strategies 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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ccbuk.online (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERccbuk.online (clone of FCA authorised firm) — sealed dossierccbuk.online (clone of FCA authorised firm), operating from ccbuk.online, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Myhash Token
CUSTODY ALERTHIGH RISKSEALED DOSSIERMyhash Token — sealed dossierIf you are searching whether Myhash Token (myhashtoken.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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ramseylomaxltd.co.uk (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERramseylomaxltd.co.uk (Clone of FCA authorised firm) — sealed dossierramseylomaxltd.co.uk (Clone of FCA authorised firm) (ramseylomaxltd.co.uk) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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Trust Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust Coin — sealed dossierIf you are searching whether Trust Coin (trust-coin.trade) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…