CUSTODY ALERTHIGH RISKSEALED DOSSIEROrient Acquisitions Group Inc. — sealed dossierOrient Acquisitions Group Inc. (orientag.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Tradeweb: Fake or cloned websites using the name of Tradeweb
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeweb: Fake or cloned websites using the name of Tradeweb — sealed dossierTradeweb: Fake or cloned websites using the name of Tradeweb, operating from tradewebfakeorclonedwebsitesusingthenameoftradeweb.com, shows the hallmarks of an investment scam and…
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Capital Prime Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Prime Trade — sealed dossierCapital Prime Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Onecapital
Onecapital 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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10CFDs
CUSTODY ALERTHIGH RISKSEALED DOSSIER10CFDs — sealed dossierIf you are searching whether 10CFDs (10cfds.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Zryw Finoble
CUSTODY ALERTHIGH RISKSEALED DOSSIERZryw Finoble — sealed dossierIf you are searching whether Zryw Finoble (zryw-finoble.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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General FX
General 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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SNP Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERSNP Capital — sealed dossierIf you are searching whether SNP Capital (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities…
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CEO Trading
CEO Trading 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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IconOptions
IconOptions 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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Edutrading, using the website edutrading.com, represented by the
CUSTODY ALERTHIGH RISKSEALED DOSSIEREdutrading, using the website edutrading.com, represented by the — sealed dossierEdutrading, using the website edutrading.com, represented by the (edutrading.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision…
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Digital Stock Market Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Stock Market Trade — sealed dossierReports collected against Digital Stock Market Trade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Digital Stock…