CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeshipglobex — sealed dossierIf you are searching whether Tradeshipglobex (tradeshipglobex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange…
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Providing financial services without being registered in New Zealand:
CUSTODY ALERTHIGH RISKSEALED DOSSIERProviding financial services without being registered in New Zealand: — sealed dossierIf you are searching whether Providing financial services without being registered in New Zealand: (providingfinancialserviceswithoutbeingregisteredinnewzealand.com) is a scam, treat it with caution:…
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Blackstone500
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackstone500 — sealed dossierReports collected against Blackstone500 (blackstone500.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Blackstone500 has been flagged after appearing on the…
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Ethical Fixed Rate Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIEREthical Fixed Rate Investments — sealed dossierEthical Fixed Rate Investments, operating from ethicalfixedrateinvestments.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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BV Bank (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBV Bank (Clone of FCA authorised firm) — sealed dossierIf you are searching whether BV Bank (Clone of FCA authorised firm) (bvbankcloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged…
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InvestTeck
InvestTeck 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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Superfive
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuperfive — sealed dossierSuperfive (superfive.com) 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 signatures tied…
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Trade Royal
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Royal — sealed dossierReports collected against Trade Royal (tradroyal.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Royal has been flagged after…
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Ecoinsmining Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIEREcoinsmining Ltd. — sealed dossierEcoinsmining Ltd., operating from ecoinsminingltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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trader800
Our custody desk has logged trader800 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LION PRIME FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERLION PRIME FX — sealed dossierLION PRIME FX, operating from lionprimefx.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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Global FX
Global FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.