CUSTODY ALERTHIGH RISKSEALED DOSSIERLunarexchain — sealed dossierIf you are searching whether Lunarexchain (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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Total International CPA LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERTotal International CPA LTD — sealed dossierTotal International CPA LTD (totalinternationalgroup.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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TheExcellFuture
CUSTODY ALERTHIGH RISKSEALED DOSSIERTheExcellFuture — sealed dossierTheExcellFuture, operating from theexcellfuture.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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SellThisCar Limited T/A FinanceAllCars
CUSTODY ALERTHIGH RISKSEALED DOSSIERSellThisCar Limited T/A FinanceAllCars — sealed dossierSellThisCar Limited T/A FinanceAllCars (sellthiscarlimitedtafinanceallcars.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Wohlstand Markets
Wohlstand Markets 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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Compare Bonds Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompare Bonds Ltd — sealed dossierCompare Bonds Ltd (http:) has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning list. Our recovery desk has logged repeated custody-breach…
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Ucapitalinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERUcapitalinvest — sealed dossierReports collected against Ucapitalinvest (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ucapitalinvest has been flagged after appearing on the…
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Tradezenfy
Tradezenfy 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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NEXUS500
NEXUS500 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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Rentemond
CUSTODY ALERTHIGH RISKSEALED DOSSIERRentemond — sealed dossierIf you are searching whether Rentemond (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Galveston Advisory (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGalveston Advisory (Clone) — sealed dossierGalveston Advisory (Clone), operating from galvestonadvisory.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and…
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Hua Seng Heng – Wealth & Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERHua Seng Heng – Wealth & Investment — sealed dossierHua Seng Heng – Wealth & Investment (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…