CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Partners — sealed dossierReports collected against Capital Partners (capitalpartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Capital Partners has been flagged after…
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TIS
TIS 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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Powell Financial Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERPowell Financial Services — sealed dossierReports collected against Powell Financial Services (powellfinancials.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Powell Financial Services has…
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BullhoodExchanges – Suspected scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERBullhoodExchanges – Suspected scam — sealed dossierBullhoodExchanges – Suspected scam, operating from bullhoodexchangessuspectedscam.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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Expertfxmegatrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpertfxmegatrade — sealed dossierReports collected against Expertfxmegatrade (expertfxmegatrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Expertfxmegatrade has been flagged after appearing on the…
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Coyken
Coyken 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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Elite Vista Options
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Vista Options — sealed dossierElite Vista Options (elitevistaoptions.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach…
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ADEN Trade MT5
ADEN Trade MT5 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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dbgmarketltd.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERdbgmarketltd.com (Clone of FCA authorised firm) — sealed dossierReports collected against dbgmarketltd.com (Clone of FCA authorised firm) (dbgmarketltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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GLEX
GLEX 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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Kofex
CUSTODY ALERTHIGH RISKSEALED DOSSIERKofex — sealed dossierKofex, operating from kofex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any request to…
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Fintrexia
CUSTODY ALERTHIGH RISKSEALED DOSSIERFintrexia — sealed dossierReports collected against Fintrexia (fintrexia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fintrexia has been flagged after appearing on the…