CUSTODY ALERTHIGH RISKSEALED DOSSIERSenvix — sealed dossierIf you are searching whether Senvix (senvix-au.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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TPK Vermögensverwaltungs KG
CUSTODY ALERTHIGH RISKSEALED DOSSIERTPK Vermögensverwaltungs KG — sealed dossierIf you are searching whether TPK Vermögensverwaltungs KG (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Germany -…
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CMS Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERCMS Prime — sealed dossierReports collected against CMS Prime (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CMS Prime has been flagged after…
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HeHuan Global Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeHuan Global Limited — sealed dossierHeHuan Global Limited, operating from hehuangloballimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
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Spartan Trade
Spartan 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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BursaIslamic
BursaIslamic is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Skifor
CUSTODY ALERTHIGH RISKSEALED DOSSIERSkifor — sealed dossierIf you are searching whether Skifor (skifor.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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North Star Management Japan
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorth Star Management Japan — sealed dossierReports collected against North Star Management Japan (northstarmanagementjapan.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". North Star…
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Capital Financial Partners Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Financial Partners Ltd — sealed dossierIf you are searching whether Capital Financial Partners Ltd (cfpartnerltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Cortezcapital Hk
CUSTODY ALERTHIGH RISKSEALED DOSSIERCortezcapital Hk — sealed dossierCortezcapital Hk, operating from cortezcapital-hk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)…
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Atlas Finance
Atlas Finance 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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Beltrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERBeltrades — sealed dossierBeltrades (beltrades.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…