ByronPlusGlobal 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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MTB Capitals (mtbcapitals.com) — sealed dossier on a high-risk counterparty
MTB Capitals (mtbcapitals.com) 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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International Trading Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Trading Board — sealed dossierInternational Trading Board (gov.inttb.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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RNInvesting
Our custody desk has logged RNInvesting as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crytomerge
Crytomerge 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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intergrafinholdings.com
intergrafinholdings.com 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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Hlf Gestion Or
CUSTODY ALERTHIGH RISKSEALED DOSSIERHlf Gestion Or — sealed dossierReports collected against Hlf Gestion Or (hlf-gestion-or.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hlf Gestion Or has…
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squiresfinanceltd.com
squiresfinanceltd.com 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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Avant Capital Trade
Avant Capital Trade 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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Kymco/ Kymco Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERKymco/ Kymco Services — sealed dossierIf you are searching whether Kymco/ Kymco Services (kymcokymcoservices.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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CTRL Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERCTRL Investments — sealed dossierReports collected against CTRL Investments (ctrlinvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CTRL Investments has been flagged after…
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Capital FX
Capital FX 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.