CUSTODY ALERTHIGH RISKSEALED DOSSIERASF Groep — sealed dossierASF Groep (asfgroep.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Marks & Spencer Saver (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarks & Spencer Saver (clone of FCA authorised firm) — sealed dossierMarks & Spencer Saver (clone of FCA authorised firm) (marks038spencersavercloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Novus Arcano Trust Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERNovus Arcano Trust Bank — sealed dossierReports collected against Novus Arcano Trust Bank (arcananovustrust.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Novus Arcano…
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Majormarkettrade
Our custody desk has logged Majormarkettrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GoldBrick Invest
GoldBrick Invest is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Aci Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAci Capital — sealed dossierReports collected against Aci Capital (aci-capital.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Aci Capital has been flagged after…
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JPEX
JPEX 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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Platinumproinvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatinumproinvestment — sealed dossierReports collected against Platinumproinvestment (platinumproinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Platinumproinvestment has been flagged after appearing on the…
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First Private Equity Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Private Equity Group — sealed dossierReports collected against First Private Equity Group (fpegweb.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". First Private…
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Air FX
Air 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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Edjowa Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEREdjowa Ltd — sealed dossierEdjowa Ltd, operating from edjowaltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning…
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Pluskredite
CUSTODY ALERTHIGH RISKSEALED DOSSIERPluskredite — sealed dossierPluskredite, operating from pluskredite.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…