CUSTODY ALERTHIGH RISKSEALED DOSSIERAssured Marketing Solutions Limited t/a Families in Debt — sealed dossierReports collected against Assured Marketing Solutions Limited t/a Families in Debt (assuredmarketingsolutionslimitedtafamiliesindebt.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Margin Forex
Margin Forex 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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Furion Global
Furion Global 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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Profitfxtradeplus24
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitfxtradeplus24 — sealed dossierIf you are searching whether Profitfxtradeplus24 (profitfxtradeplus24.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Wealthforge Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealthforge Investments — sealed dossierWealthforge Investments (https:) 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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Prop Exchanges
CUSTODY ALERTHIGH RISKSEALED DOSSIERProp Exchanges — sealed dossierProp Exchanges, operating from prop-exchanges.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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SMARTROXIQ
CUSTODY ALERTHIGH RISKSEALED DOSSIERSMARTROXIQ — sealed dossierSMARTROXIQ (https:) 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 signatures tied…
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expertfxcoinmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERexpertfxcoinmining — sealed dossierReports collected against expertfxcoinmining (expertfxcoinmining.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". expertfxcoinmining has been flagged after appearing on the…
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Wealth Growth Pioners (VIP8)
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Growth Pioners (VIP8) — sealed dossierWealth Growth Pioners (VIP8), operating from wealthgrowthpionersvip8.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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SSGA Pro and DBRS Morningstar
CUSTODY ALERTHIGH RISKSEALED DOSSIERSSGA Pro and DBRS Morningstar — sealed dossierIf you are searching whether SSGA Pro and DBRS Morningstar (ssgaproanddbrsmorningstar.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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FX Digital Equity Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Digital Equity Market — sealed dossierFX Digital Equity Market, operating from fxdigitalequitymarket.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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Magna FX
Our custody desk has logged Magna FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.