CUSTODY ALERTHIGH RISKSEALED DOSSIERespace-client.link — sealed dossierespace-client.link (espace-client.link) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Suisse HK Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuisse HK Limited — sealed dossierSuisse HK Limited, operating from suissehklimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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Rcubanking
CUSTODY ALERTHIGH RISKSEALED DOSSIERRcubanking — sealed dossierRcubanking, operating from rcubanking.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 list. Any…
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Winhycm
CUSTODY ALERTHIGH RISKSEALED DOSSIERWinhycm — sealed dossierIf you are searching whether Winhycm (winhycm.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Forex4money
Forex4money 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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Gold Futures Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Futures Invest — sealed dossierReports collected against Gold Futures Invest (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gold Futures Invest has…
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Managed In Assets (MIA)
CUSTODY ALERTHIGH RISKSEALED DOSSIERManaged In Assets (MIA) — sealed dossierManaged In Assets (MIA) (managedinassetsmia.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach…
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contact@mineafinance.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@mineafinance.com — sealed dossiercontact@mineafinance.com, operating from contact@mineafinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Kredit Avramovic KEG
CUSTODY ALERTHIGH RISKSEALED DOSSIERKredit Avramovic KEG — sealed dossierIf you are searching whether Kredit Avramovic KEG (kreditavramovickeg.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria -…
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Eu Trade4u
CUSTODY ALERTHIGH RISKSEALED DOSSIEREu Trade4u — sealed dossierReports collected against Eu Trade4u (eu-trade4u.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Eu Trade4u has been flagged after…
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ukciti.com (clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERukciti.com (clone of FCA Authorised Firm) — sealed dossierReports collected against ukciti.com (clone of FCA Authorised Firm) (ukciti.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Innovative Financial Holdings (Switzerland) AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERInnovative Financial Holdings (Switzerland) AG — sealed dossierReports collected against Innovative Financial Holdings (Switzerland) AG (if-holdings.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…