CUSTODY ALERTHIGH RISKSEALED DOSSIERFxtrading — sealed dossierIf you are searching whether Fxtrading (fxtrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Zenith Prima Enterprices
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenith Prima Enterprices — sealed dossierReports collected against Zenith Prima Enterprices (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zenith Prima Enterprices has…
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Quantum FX
Quantum FX 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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Prime Chain Markets
Prime Chain Markets 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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CHALANFX
CHALANFX 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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Coinpass.ltd
Coinpass.ltd 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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Assets FX
Assets FX 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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Investment Navigation Group 1
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment Navigation Group 1 — sealed dossierInvestment Navigation Group 1, operating from investmentnavigationgroup1.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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Akinova Profit
CUSTODY ALERTHIGH RISKSEALED DOSSIERAkinova Profit — sealed dossierAkinova Profit (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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MNCTN Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERMNCTN Global — sealed dossierIf you are searching whether MNCTN Global (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
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Rockpoint Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERRockpoint Partners — sealed dossierReports collected against Rockpoint Partners (rockpointpartners.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rockpoint Partners has been flagged after…
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Elevate Capital LTD
Elevate Capital LTD 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.