CUSTODY ALERTHIGH RISKSEALED DOSSIERVertex Capital Pro — sealed dossierVertex Capital Pro, operating from vertexcapitalpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Peaktradeoption
CUSTODY ALERTHIGH RISKSEALED DOSSIERPeaktradeoption — sealed dossierReports collected against Peaktradeoption (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Peaktradeoption has been flagged after appearing on the…
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FXFINANCIAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXFINANCIAL — sealed dossierReports collected against FXFINANCIAL (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FXFINANCIAL has been flagged after appearing on the…
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lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime
CUSTODY ALERTHIGH RISKSEALED DOSSIERlac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime — sealed dossierIf you are searching whether lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime (lacgroupllcmbinvestbtcoingrouplevelprofitalphafxprime.com) is a scam, treat it with caution: it has…
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IBKRS | Morgan Business School Malaysia 101
CUSTODY ALERTHIGH RISKSEALED DOSSIERIBKRS | Morgan Business School Malaysia 101 — sealed dossierReports collected against IBKRS | Morgan Business School Malaysia 101 (ibkrsmorganbusinessschoolmalaysia101.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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The Capital Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Capital Holdings — sealed dossierThe Capital Holdings, operating from thecapitalholdings.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market…
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Clone GCMpro
Clone GCMpro 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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Ding Sheng International Co. Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDing Sheng International Co. Ltd — sealed dossierDing Sheng International Co. Ltd, operating from dingshenginternationalcoltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New…
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Clarity FX
Clarity FX 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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Harmovest Capital
Harmovest Capital 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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Horde Trade
Horde Trade 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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Crypto FX Fast Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto FX Fast Mining — sealed dossierReports collected against Crypto FX Fast Mining (cryptofxfastmining.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto FX…