Ivision Market 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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BB
CUSTODY ALERTHIGH RISKSEALED DOSSIERBB — sealed dossierBB, 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 Commission) warning list. Any…
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Vf Epargne
CUSTODY ALERTHIGH RISKSEALED DOSSIERVf Epargne — sealed dossierIf you are searching whether Vf Epargne (vf-epargne.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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Vanto
Our custody desk has logged Vanto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Healthy Vegetable Farm
CUSTODY ALERTHIGH RISKSEALED DOSSIERHealthy Vegetable Farm — sealed dossierHealthy Vegetable Farm, 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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Gold Financial Center
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Financial Center — sealed dossierIf you are searching whether Gold Financial Center (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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APEX MARKET EXPERT
APEX MARKET EXPERT 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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NovalOption
CUSTODY ALERTHIGH RISKSEALED DOSSIERNovalOption — sealed dossierIf you are searching whether NovalOption (novaloption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Jovex
Jovex 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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XM
CUSTODY ALERTHIGH RISKSEALED DOSSIERXM — sealed dossierXM (xm.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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NovasTrade
Our custody desk has logged NovasTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BNN RESTAURANT GROUP
CUSTODY ALERTHIGH RISKSEALED DOSSIERBNN RESTAURANT GROUP — sealed dossierIf you are searching whether BNN RESTAURANT GROUP (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…