CUSTODY ALERTHIGH RISKSEALED DOSSIERGuardian Creative Tax Planners — sealed dossierReports collected against Guardian Creative Tax Planners (guardian-inter.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Guardian Creative…
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Connft
CUSTODY ALERTHIGH RISKSEALED DOSSIERConnft — sealed dossierReports collected against Connft (connft.ai) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Connft has been flagged after appearing on the…
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Flex Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlex Trade — sealed dossierReports collected against Flex Trade (flextrade.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Flex Trade has been flagged after…
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Finteria
Finteria appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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HSHsocial official
CUSTODY ALERTHIGH RISKSEALED DOSSIERHSHsocial official — sealed dossierHSHsocial official (hshsocial.gold2) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Rigi Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERRigi Holding — sealed dossierReports collected against Rigi Holding (rigi-holding.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rigi Holding has been flagged after…
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AEC Investments/ AEC Investments Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAEC Investments/ AEC Investments Group — sealed dossierReports collected against AEC Investments/ AEC Investments Group (aecinvestmentsaecinvestmentsgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Torhovyy dim Karat
CUSTODY ALERTHIGH RISKSEALED DOSSIERTorhovyy dim Karat — sealed dossierIf you are searching whether Torhovyy dim Karat (torhovyydimkarat.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine -…
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Bolmen Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERBolmen Investments — sealed dossierIf you are searching whether Bolmen Investments (bolmen-investments.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de…
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ylgprecious
CUSTODY ALERTHIGH RISKSEALED DOSSIERylgprecious — sealed dossierylgprecious, 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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Gaotengassetmgt
CUSTODY ALERTHIGH RISKSEALED DOSSIERGaotengassetmgt — sealed dossierReports collected against Gaotengassetmgt (gaotengassetmgt.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gaotengassetmgt has been flagged after appearing on the…
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Inbitc (inbitct.com) – — sealed dossier on a high-risk counterparty
Inbitc (inbitct.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.