Shriram Insight 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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TradeFlexAMG
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeFlexAMG — sealed dossierReports collected against TradeFlexAMG (tradeflexamg.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TradeFlexAMG has been flagged after appearing on the…
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Elegantopex
Elegantopex 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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Crystal Nova
Crystal Nova 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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Mathisen Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERMathisen Financial — sealed dossierMathisen Financial, operating from mathisenfinancial.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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TBMarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERTBMarket — sealed dossierIf you are searching whether TBMarket (tbmarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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New York Mergers Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew York Mergers Inc. — sealed dossierNew York Mergers Inc., operating from nymergersinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Mitrex Coin Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMitrex Coin Trade — sealed dossierIf you are searching whether Mitrex Coin Trade (mitrexcointrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Panpacific Capital Group
Panpacific Capital Group 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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Excessoptions
Excessoptions 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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AlphaHawk Trading
AlphaHawk Trading 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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Star Net FX
Star Net FX 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.