Forexcitypro 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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Pace Capital Fx — sealed dossier on a high-risk counterparty
Pace Capital 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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Megatron Investment (megatroninvest.com) — sealed dossier on a high-risk counterparty
Megatron Investment (megatroninvest.com) 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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Capital Trading FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Trading FX — sealed dossierCapital Trading FX, operating from capitaltradingfx.trade, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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ProMarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERProMarket — sealed dossierProMarket, operating from promarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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JPI Investments
JPI Investments 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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General Trust Group Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIERGeneral Trust Group Platform — sealed dossierIf you are searching whether General Trust Group Platform (generaltrustgroupplatform.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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ACN Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERACN Financial — sealed dossierACN Financial (acnfinancial.com) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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FIRE PHOENIX
FIRE PHOENIX 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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ASTOR INVESTMENTS
Our custody desk has logged ASTOR INVESTMENTS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cutes
CUSTODY ALERTHIGH RISKSEALED DOSSIERCutes — sealed dossierCutes, operating from wgalu.cc, 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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Illuminate Ventures Advisor Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERIlluminate Ventures Advisor Inc. — sealed dossierIf you are searching whether Illuminate Ventures Advisor Inc. (illuminateva.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…