CUSTODY ALERTHIGH RISKSEALED DOSSIERHortiphoniexcapital — sealed dossierReports collected against Hortiphoniexcapital (hortiphoniexcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hortiphoniexcapital has been flagged after appearing on the…
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nt_indicator
CUSTODY ALERTHIGH RISKSEALED DOSSIERnt_indicator — sealed dossierReports collected against nt_indicator (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". nt_indicator has been flagged after appearing on the…
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Avalon Brand
Our custody desk has logged Avalon Brand as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Online Crypto Trading Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnline Crypto Trading Platform — sealed dossierOnline Crypto Trading Platform, operating from profxtmineotrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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World Start Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Start Bank — sealed dossierIf you are searching whether World Start Bank (worldstartbank.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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Legacy Capital Management, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegacy Capital Management, LLC — sealed dossierReports collected against Legacy Capital Management, LLC (legacycapitalmgmt.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Legacy Capital…
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Vita Jarnov
CUSTODY ALERTHIGH RISKSEALED DOSSIERVita Jarnov — sealed dossierVita Jarnov (vita-jarnov-ai.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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Profi Trade 24 7
Profi Trade 24 7 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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VTFX
VTFX 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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Horizon Venture
CUSTODY ALERTHIGH RISKSEALED DOSSIERHorizon Venture — sealed dossierIf you are searching whether Horizon Venture (horizonventure.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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Firmco Mobile
Firmco Mobile 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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Chelsea Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERChelsea Investments — sealed dossierReports collected against Chelsea Investments (chelseainvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chelsea Investments has been flagged after…