CUSTODY ALERTHIGH RISKSEALED DOSSIERTrad — sealed dossierTrad, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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Dragon International
CUSTODY ALERTHIGH RISKSEALED DOSSIERDragon International — sealed dossierReports collected against Dragon International (dragonmergers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dragon International has been flagged after…
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BENSON MINES CONSULTANCY
CUSTODY ALERTHIGH RISKSEALED DOSSIERBENSON MINES CONSULTANCY — sealed dossierBENSON MINES CONSULTANCY (bensonminesconsultancy.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…
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Greenfield Investment
Our custody desk has logged Greenfield Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EdgeSolution
CUSTODY ALERTHIGH RISKSEALED DOSSIEREdgeSolution — sealed dossierReports collected against EdgeSolution (edgesolution.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EdgeSolution has been flagged after appearing on the…
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Gds Container
CUSTODY ALERTHIGH RISKSEALED DOSSIERGds Container — sealed dossierGds Container (gds-container.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Euro Managers
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuro Managers — sealed dossierReports collected against Euro Managers (euro-managers.ch) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Euro Managers has been flagged after…
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Swisspirit
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwisspirit — sealed dossierIf you are searching whether Swisspirit (swisspirit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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Swiss-Cryptobank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss-Cryptobank — sealed dossierSwiss-Cryptobank, operating from swisscryptobank.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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legal trade coins mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERlegal trade coins mining — sealed dossierReports collected against legal trade coins mining (legaltradecoinsmining.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". legal trade…
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Aggregate Trading
Aggregate Trading 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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Topbondsearch
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopbondsearch — sealed dossierReports collected against Topbondsearch (topbondsearch.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Topbondsearch has been flagged after appearing on the…