VirtusCapital 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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SwipeCoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwipeCoin — sealed dossierSwipeCoin (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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FXTM (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXTM (Imposter) — sealed dossierFXTM (Imposter) (charlesz.vip) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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prenom.nom@amf.org
CUSTODY ALERTHIGH RISKSEALED DOSSIERprenom.nom@amf.org — sealed dossierprenom.nom@amf.org (prenom.nom@amf.org) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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En
CUSTODY ALERTHIGH RISKSEALED DOSSIEREn — sealed dossierEn, operating from en.allicaln.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…
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Skye Investment
Skye Investment 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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Cirmexlimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCirmexlimited — sealed dossierCirmexlimited, operating from cirmexlimited.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…
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WOW TRADER (wow-trader.com) — sealed dossier on a high-risk counterparty
WOW TRADER (wow-trader.com) 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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D.AI.SY, also known as Daisy Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERD.AI.SY, also known as Daisy Global — sealed dossierIf you are searching whether D.AI.SY, also known as Daisy Global (d.ai) is a scam, treat it with caution: it has been flagged after appearing…
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Fairchild Holdings & Advisory Firm Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERFairchild Holdings & Advisory Firm Corporation — sealed dossierIf you are searching whether Fairchild Holdings & Advisory Firm Corporation (fairchildholdings.net) is a scam, treat it with caution: it has been flagged after appearing…
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Binfix
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinfix — sealed dossierBinfix (binfix.org) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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How2Crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERHow2Crypto — sealed dossierIf you are searching whether How2Crypto (how2crypto.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…