CUSTODY ALERTHIGH RISKSEALED DOSSIERSociété Générale SA (Clone) — sealed dossierSociété Générale SA (Clone) (socitgnralesaclone.com) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged…
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Beefy Coin Limited
Beefy Coin Limited 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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Cherry Trading Ops
CUSTODY ALERTHIGH RISKSEALED DOSSIERCherry Trading Ops — sealed dossierReports collected against Cherry Trading Ops (cherrytradingops.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cherry Trading Ops has…
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AKQ
CUSTODY ALERTHIGH RISKSEALED DOSSIERAKQ — sealed dossierIf you are searching whether AKQ (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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Pravenoliqua
CUSTODY ALERTHIGH RISKSEALED DOSSIERPravenoliqua — sealed dossierIf you are searching whether Pravenoliqua (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Index Trade Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndex Trade Market — sealed dossierIf you are searching whether Index Trade Market (indextrademarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Star Funds Management Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERStar Funds Management Pty Ltd — sealed dossierIf you are searching whether Star Funds Management Pty Ltd (ruizfx.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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BellsTrade
BellsTrade 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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Macquarie (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMacquarie (Clone) — sealed dossierReports collected against Macquarie (Clone) (macquarieclone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Macquarie (Clone) has been flagged after…
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China World Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERChina World Invest — sealed dossierReports collected against China World Invest (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". China World Invest has…
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prénom.nom@carmi-europe.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@carmi-europe.com — sealed dossierIf you are searching whether prénom.nom@carmi-europe.com (prénom.nom@carmi-europe.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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TopFX Global Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopFX Global Ltd. — sealed dossierTopFX Global Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and…