CUSTODY ALERTHIGH RISKSEALED DOSSIERWise Capital — sealed dossierReports collected against Wise Capital (wisecapitallimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wise Capital has been flagged after…
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Growth Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowth Bank — sealed dossierIf you are searching whether Growth Bank (growthbank.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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Alliancewealthfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliancewealthfx — sealed dossierIf you are searching whether Alliancewealthfx (alliancewealthfx.com) 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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Crypto Maker Invest
Crypto Maker Invest 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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Lincolninvest Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERLincolninvest Ag — sealed dossierIf you are searching whether Lincolninvest Ag (lincolninvest-ag.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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Jiasheng Asia Pacific Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERJiasheng Asia Pacific Ltd — sealed dossierJiasheng Asia Pacific Ltd, operating from jiashengasiapacificltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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Choice Assets CFDs — sealed dossier on a high-risk counterparty
Our custody desk has logged Choice Assets CFDs as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Swift Edge Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Edge Markets — sealed dossierIf you are searching whether Swift Edge Markets (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Goldwell Partners S.à.r.l.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldwell Partners S.à.r.l. — sealed dossierIf you are searching whether Goldwell Partners S.à.r.l. (goldwellpartnerssrl.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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Prosus Pro
Prosus Pro 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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Prime Miners
Prime Miners 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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MCP Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERMCP Exchange — sealed dossierReports collected against MCP Exchange (mcpexchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MCP Exchange has been flagged after…