CUSTODY ALERTHIGH RISKSEALED DOSSIERUTFgroups FX Trading — sealed dossierUTFgroups FX Trading, operating from utfgroupsfxtrading.com, 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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Gymbroinvestor
CUSTODY ALERTHIGH RISKSEALED DOSSIERGymbroinvestor — sealed dossierGymbroinvestor, operating from gymbroinvestor.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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CryptoGlobalx
CryptoGlobalx 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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Golden Group
Golden Group 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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CITIBANKWALLET
CUSTODY ALERTHIGH RISKSEALED DOSSIERCITIBANKWALLET — sealed dossierReports collected against CITIBANKWALLET (citibankwallet.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CITIBANKWALLET has been flagged after appearing on the…
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Angel Markets
Angel Markets 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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FINANZAS CON SHIR
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINANZAS CON SHIR — sealed dossierFINANZAS CON SHIR, operating from finanzasconshir.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional de…
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Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERName of Platform: StableStock;Name of operator: Stablestocks Lab Limited — sealed dossierIf you are searching whether Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited (nameofplatformstablestocknameofoperatorstablestockslablimited.com) is a scam, treat it with caution:…
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Exelium
Exelium 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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DXI
DXI 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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Smart Money Equity
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Money Equity — sealed dossierSmart Money Equity (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…
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HEDGE-QUITYFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERHEDGE-QUITYFX — sealed dossierReports collected against HEDGE-QUITYFX (hedge-quityfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HEDGE-QUITYFX has been flagged after appearing on the…