CUSTODY ALERTHIGH RISKSEALED DOSSIERINATE FX — sealed dossierINATE FX (inatefx.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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AlphaAssets Finance
AlphaAssets Finance 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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Lunate
Lunate 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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Marketrocks
Marketrocks 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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TitanWealth24
TitanWealth24 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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Hobart & Roth, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHobart & Roth, LLC — sealed dossierHobart & Roth, LLC, operating from hobartroth.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Ester
CUSTODY ALERTHIGH RISKSEALED DOSSIEREster — sealed dossierEster (ester.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Cream Sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCream Sp. z o.o. — sealed dossierCream Sp. z o.o. (creamspzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged…
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Monesia Monesia Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERMonesia Monesia Bank — sealed dossierMonesia Monesia Bank, operating from banca.monesiap.it, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list.…
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Gl2s Patrimoine
CUSTODY ALERTHIGH RISKSEALED DOSSIERGl2s Patrimoine — sealed dossierIf you are searching whether Gl2s Patrimoine (gl2s-patrimoine.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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prénom.nom@peugeot-gestion.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@peugeot-gestion.com — sealed dossierprénom.nom@peugeot-gestion.com, operating from prénom.nom@peugeot-gestion.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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Forextimeltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERForextimeltd — sealed dossierForextimeltd, operating from forextimeltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…