DeutscheBit 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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Stabletrader Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERStabletrader Ai — sealed dossierIf you are searching whether Stabletrader Ai (stabletrader-ai.net) 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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Trust Trade
Trust Trade 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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Smartex
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmartex — sealed dossierSmartex, operating from smartex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…
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FxtmTrade Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxtmTrade Investment — sealed dossierIf you are searching whether FxtmTrade Investment (fxtmtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Janusinvestment Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERJanusinvestment Ag — sealed dossierJanusinvestment Ag (https:) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Pelliron Universal
Pelliron Universal 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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BulkChainFXpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERBulkChainFXpro — sealed dossierBulkChainFXpro (bulkchainfxpro.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 and blocked-withdrawal signatures tied…
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Cryptobtcearner
Our custody desk has logged Cryptobtcearner as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TradeXTen
TradeXTen 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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Woori Investment & Securities America, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWoori Investment & Securities America, Inc. — sealed dossierWoori Investment & Securities America, Inc., operating from woori-isa.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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KeystoneVaults
CUSTODY ALERTHIGH RISKSEALED DOSSIERKeystoneVaults — sealed dossierKeystoneVaults, operating from keystonevaults.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…