Digital Trade Channel 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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Green Kub
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreen Kub — sealed dossierIf you are searching whether Green Kub (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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OKEY FX ONE
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKEY FX ONE — sealed dossierOKEY FX ONE (okeyfxone.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…
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Moonetrix
CUSTODY ALERTHIGH RISKSEALED DOSSIERMoonetrix — sealed dossierMoonetrix (moonetrix.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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Skilling
CUSTODY ALERTHIGH RISKSEALED DOSSIERSkilling — sealed dossierReports collected against Skilling (skilling.global) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Skilling has been flagged after appearing on the…
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Advisors Group, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvisors Group, Inc. — sealed dossierReports collected against Advisors Group, Inc. (advgrpinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Advisors Group, Inc. has…
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Gegdex
CUSTODY ALERTHIGH RISKSEALED DOSSIERGegdex — sealed dossierGegdex, operating from gegdex.top, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Swift Crest Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Crest Trade — sealed dossierReports collected against Swift Crest Trade (swiftcrestrade.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swift Crest Trade has…
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Impersonation Of Reocorp Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpersonation Of Reocorp Pty Ltd — sealed dossierImpersonation Of Reocorp Pty Ltd (impersonationofreocorpptyltd.com) has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Our recovery desk has logged repeated…
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Hcapital Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERHcapital Trust — sealed dossierIf you are searching whether Hcapital Trust (hcapital-trust.ch) 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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amf@fr-generale.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf@fr-generale.com — sealed dossierReports collected against amf@fr-generale.com (amf@fr-generale.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". amf@fr-generale.com has been flagged after appearing on the…
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SUNDELL LIMITED
Our custody desk has logged SUNDELL LIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.