CUSTODY ALERTHIGH RISKSEALED DOSSIEREdge Financial Corp — sealed dossierIf you are searching whether Edge Financial Corp (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Vertex Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERVertex Global — sealed dossierVertex Global, operating from vertexglobals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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ANT Coin (antcoin.vg)
CUSTODY ALERTHIGH RISKSEALED DOSSIERANT Coin (antcoin.vg) — sealed dossierANT Coin (antcoin.vg), operating from antcoinantcoinvg.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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Index Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndex Traders — sealed dossierIndex Traders, operating from indextraders.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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WEALTHORA FX
WEALTHORA FX 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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Instant AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERInstant AI — sealed dossierInstant AI, operating from instant-ai.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
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Crown Will Escrow and Clearing
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrown Will Escrow and Clearing — sealed dossierCrown Will Escrow and Clearing (crownwillescrowandclearing.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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ONYX
ONYX 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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Elite Share Broker
Elite Share Broker 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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Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) — sealed dossierReports collected against Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) (https:) describe the classic pattern: balances…
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Zylo Trade
Zylo 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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Charles Price & Co
CUSTODY ALERTHIGH RISKSEALED DOSSIERCharles Price & Co — sealed dossierReports collected against Charles Price & Co (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Charles Price…