CUSTODY ALERTHIGH RISKSEALED DOSSIEREeden Lening — sealed dossierEeden Lening (eedenlening.com) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Sfn Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERSfn Investment — sealed dossierSfn Investment, operating from sfn-investment.ch, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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Golden Data Insight
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Data Insight — sealed dossierGolden Data Insight, 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…
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FutureIndexPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERFutureIndexPro — sealed dossierFutureIndexPro (futureindexpro.net) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Time Option
Time Option 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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Cryptotact New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptotact New Zealand — sealed dossierIf you are searching whether Cryptotact New Zealand (cryptotacttrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Fraudulent alternative investment offers
CUSTODY ALERTHIGH RISKSEALED DOSSIERFraudulent alternative investment offers — sealed dossierFraudulent alternative investment offers (fraudulentalternativeinvestmentoffers.com) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list. Our recovery desk has…
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Lite Gap
CUSTODY ALERTHIGH RISKSEALED DOSSIERLite Gap — sealed dossierLite Gap (litegap.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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CompareISA UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompareISA UK — sealed dossierCompareISA UK (compareisauk.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 and blocked-withdrawal…
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Pederson Law Firm
CUSTODY ALERTHIGH RISKSEALED DOSSIERPederson Law Firm — sealed dossierPederson Law Firm, operating from pedersonlawfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Ar
CUSTODY ALERTHIGH RISKSEALED DOSSIERAr — sealed dossierReports collected against Ar (ar.trothfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ar has been flagged after appearing on the…
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Emsworth Alternatives
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmsworth Alternatives — sealed dossierEmsworth Alternatives (emsworthalternatives.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 and blocked-withdrawal…