CUSTODY ALERTHIGH RISKSEALED DOSSIERStocks Synergy Byron Plus Global — sealed dossierIf you are searching whether Stocks Synergy Byron Plus Global (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Fastcoinworld
Fastcoinworld 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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union apex credit bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERunion apex credit bank — sealed dossierReports collected against union apex credit bank (unionapexcreditbank.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". union apex…
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Rangebits
Our custody desk has logged Rangebits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Adam & Company (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdam & Company (Clone of FCA authorised firm) — sealed dossierAdam & Company (Clone of FCA authorised firm), operating from adam038companycloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after…
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World Wide Lenders
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Wide Lenders — sealed dossierReports collected against World Wide Lenders (worldwidelenders.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". World Wide Lenders has…
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Futureplaninvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERFutureplaninvest — sealed dossierReports collected against Futureplaninvest (futureplaninvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Futureplaninvest has been flagged after appearing on the…
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HighApexPlanning
HighApexPlanning 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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Access VIPtrade Options24 LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccess VIPtrade Options24 LTD — sealed dossierAccess VIPtrade Options24 LTD (accessviptradeoptions24ltd.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Admiral Markets/ Admiral Markets Malaysia
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdmiral Markets/ Admiral Markets Malaysia — sealed dossierReports collected against Admiral Markets/ Admiral Markets Malaysia (admiralmarketsadmiralmarketsmalaysia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Pivot capital
Our custody desk has logged Pivot capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UK Bond Society
CUSTODY ALERTHIGH RISKSEALED DOSSIERUK Bond Society — sealed dossierUK Bond Society (ukbondsociety.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…