Alphaoptions Investment 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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SpiceProp
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpiceProp — sealed dossierIf you are searching whether SpiceProp (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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Bomiafx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBomiafx — sealed dossierBomiafx (bomiafx.com) 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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Gbi Holdingsa
CUSTODY ALERTHIGH RISKSEALED DOSSIERGbi Holdingsa — sealed dossierIf you are searching whether Gbi Holdingsa (gbi-holdingsa.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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MTS Foundation
CUSTODY ALERTHIGH RISKSEALED DOSSIERMTS Foundation — sealed dossierIf you are searching whether MTS Foundation (mtsfoundation.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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gfvworldltd.com
gfvworldltd.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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Ptah Dao
CUSTODY ALERTHIGH RISKSEALED DOSSIERPtah Dao — sealed dossierPtah Dao (ptahdao.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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WOW TRADER
WOW TRADER 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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Gold Price Take Center
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Price Take Center — sealed dossierGold Price Take Center, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
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Agence OVC
CUSTODY ALERTHIGH RISKSEALED DOSSIERAgence OVC — sealed dossierAgence OVC (agenceovc.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Mubassa
CUSTODY ALERTHIGH RISKSEALED DOSSIERMubassa — sealed dossierMubassa (mubassa.com) 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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Mohicans Markets Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMohicans Markets Ltd — sealed dossierMohicans Markets Ltd, operating from mhmarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates – Capital…