CUSTODY ALERTHIGH RISKSEALED DOSSIERAtomics Wallets — sealed dossierAtomics Wallets, operating from atomicswallets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Multi Global Leaders – Suspected scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERMulti Global Leaders – Suspected scam — sealed dossierReports collected against Multi Global Leaders – Suspected scam (multigloballeaderssuspectedscam.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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ValueWanderer
ValueWanderer 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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Stock Aid Sdn Bhd
Stock Aid Sdn Bhd 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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Bond Comparison
CUSTODY ALERTHIGH RISKSEALED DOSSIERBond Comparison — sealed dossierBond Comparison (bond-comparison.net) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Likely Loans (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLikely Loans (Clone of FCA Authorised Firm) — sealed dossierLikely Loans (Clone of FCA Authorised Firm), operating from likelyloanscloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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SECURELIVETRADES
SECURELIVETRADES 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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Topcapitalinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopcapitalinvest — sealed dossierTopcapitalinvest, operating from topcapitalinvest.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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Pacific Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERPacific Finance — sealed dossierPacific Finance, operating from pacificfinance.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…
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SucceedingPips
Our custody desk has logged SucceedingPips as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. — sealed dossierCK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o.…
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Greenlee Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenlee Financial — sealed dossierReports collected against Greenlee Financial (greenleefinancial.co.uk) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Greenlee Financial has been flagged after…