Our custody desk has logged Acuity Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crypto Inner Circle
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Inner Circle — sealed dossierIf you are searching whether Crypto Inner Circle (cryptoinnercircle.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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EmeralTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmeralTrade — sealed dossierIf you are searching whether EmeralTrade (emeraltrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) — sealed dossierCAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) (capitalstrategiespartnersgestionclone.com) 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…
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Raden Capital Ventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERRaden Capital Ventures — sealed dossierRaden Capital Ventures, operating from radencapitalventures.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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amf@autorite-financialmarche.org
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf@autorite-financialmarche.org — sealed dossieramf@autorite-financialmarche.org, operating from amf@autorite-financialmarche.org, 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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Trade4x
Trade4x 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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Stallionholdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERStallionholdings — sealed dossierIf you are searching whether Stallionholdings (stallionholdings.co.uk) 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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Zuverk
CUSTODY ALERTHIGH RISKSEALED DOSSIERZuverk — sealed dossierZuverk (zuverk.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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Belgrovefinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelgrovefinance — sealed dossierBelgrovefinance, operating from belgrovefinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Willers Consulting Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERWillers Consulting Group — sealed dossierWillers Consulting Group, operating from willersconsultinggroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Fxmarket Traders LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxmarket Traders LTD — sealed dossierReports collected against Fxmarket Traders LTD (fxmarkettradersltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fxmarket Traders LTD has…