CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Shore Trust — sealed dossierIf you are searching whether Golden Shore Trust (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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ESCOFINTEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERESCOFINTEX — sealed dossierReports collected against ESCOFINTEX (escofintex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ESCOFINTEX has been flagged after appearing on the…
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Far Trust International Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERFar Trust International Finance — sealed dossierFar Trust International Finance, operating from fartrustinternationalfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong -…
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Midal Consulting Co.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMidal Consulting Co. — sealed dossierReports collected against Midal Consulting Co. (midalconsulting.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Midal Consulting Co. has…
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DBX Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERDBX Invest — sealed dossierReports collected against DBX Invest (dbx-invest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DBX Invest has been flagged after…
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Carmignac Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERCarmignac Holdings — sealed dossierReports collected against Carmignac Holdings (carmignacholdings.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Carmignac Holdings has been flagged after…
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Bond Select UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERBond Select UK — sealed dossierBond Select UK, operating from bondselectuk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Zencap
CUSTODY ALERTHIGH RISKSEALED DOSSIERZencap — sealed dossierZencap, operating from zencap.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Horizon Crest Credit Union (Clone of authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERHorizon Crest Credit Union (Clone of authorised firm) — sealed dossierIf you are searching whether Horizon Crest Credit Union (Clone of authorised firm) (horizoncrestcreditunioncloneofauthorisedfirm.com) is a scam, treat it with caution: it has…
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nom.prénom@la-francaise-gestion.net
CUSTODY ALERTHIGH RISKSEALED DOSSIERnom.prénom@la-francaise-gestion.net — sealed dossierIf you are searching whether nom.prénom@la-francaise-gestion.net (nom.prénom@la-francaise-gestion.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Trade Point PTY
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Point PTY — sealed dossierReports collected against Trade Point PTY (tradepointpty.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Point PTY has…
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TmFx Trading ltd
TmFx Trading ltd is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.