CUSTODY ALERTHIGH RISKSEALED DOSSIERJust2Trade — sealed dossierIf you are searching whether Just2Trade (just2trade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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TRUST FINANCE CREDIT
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRUST FINANCE CREDIT — sealed dossierTRUST FINANCE CREDIT (trustfinancecredit.com) 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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Bitrexpay
Bitrexpay 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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Encounter Investment Management
Encounter Investment Management 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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Menta Credex (mentacredex.com) — sealed dossier on a high-risk counterparty
Menta Credex (mentacredex.com) 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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ARBINIO
CUSTODY ALERTHIGH RISKSEALED DOSSIERARBINIO — sealed dossierARBINIO (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Premium amazon Certified
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium amazon Certified — sealed dossierPremium amazon Certified, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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Flexibel Financieren
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlexibel Financieren — sealed dossierFlexibel Financieren, operating from flexibelfinancieren.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…
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Globetrendinvest
Globetrendinvest 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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Brookdale West Capital Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrookdale West Capital Management — sealed dossierBrookdale West Capital Management (brookdalewest.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Sovereign Global Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERSovereign Global Trading — sealed dossierSovereign Global Trading (sovereignglobaltrading.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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QBigInvest
QBigInvest 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.