CUSTODY ALERTHIGH RISKSEALED DOSSIERHanworth Weir Ltd. — sealed dossierReports collected against Hanworth Weir Ltd. (hanworthweirltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hanworth Weir Ltd. has…
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prénom.nom@ramify-gestion.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@ramify-gestion.com — sealed dossierprénom.nom@ramify-gestion.com, operating from prénom.nom@ramify-gestion.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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Barclay Stone LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarclay Stone LTD — sealed dossierBarclay Stone LTD (barclaystoneltd.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged…
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Pacific Forex Asset Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERPacific Forex Asset Management — sealed dossierPacific Forex Asset Management, operating from pacificforexassetmanagement.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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HybridReserve
HybridReserve 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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KryptoSpurs
CUSTODY ALERTHIGH RISKSEALED DOSSIERKryptoSpurs — sealed dossierKryptoSpurs, operating from kryptospurs.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Cryptexo
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptexo — sealed dossierCryptexo, operating from cryptexo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Crystals Miners
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrystals Miners — sealed dossierIf you are searching whether Crystals Miners (crystals-miners.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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One Crypto Trade (clone of authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROne Crypto Trade (clone of authorised firm) — sealed dossierOne Crypto Trade (clone of authorised firm), operating from onecryptotradecloneofauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Wealth Trades Online
Wealth Trades Online 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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F & C Holding (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERF & C Holding (Imposter) — sealed dossierIf you are searching whether F & C Holding (Imposter) (fandcholding.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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BEST GLOBAL OPTION TRADE
BEST GLOBAL OPTION 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.