CUSTODY ALERTHIGH RISKSEALED DOSSIERSARANDI TRADE — sealed dossierIf you are searching whether SARANDI TRADE (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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Probot24
Probot24 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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Agginvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERAgginvest — sealed dossierReports collected against Agginvest (agginvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Agginvest has been flagged after appearing on the…
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Silver Bridge Wealth Club
CUSTODY ALERTHIGH RISKSEALED DOSSIERSilver Bridge Wealth Club — sealed dossierSilver Bridge Wealth Club, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario…
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Inception Commercial
Inception Commercial 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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AMK Trust Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAMK Trust Ltd. — sealed dossierAMK Trust Ltd. (amktrust.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Dot Fin
Dot Fin 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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Fake M4 Markets
Our custody desk has logged Fake M4 Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SHANGQUAN
SHANGQUAN 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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DailyFx
CUSTODY ALERTHIGH RISKSEALED DOSSIERDailyFx — sealed dossierDailyFx (dailyfx.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Goldman Phillips
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldman Phillips — sealed dossierGoldman Phillips (goldmanphillips.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Investment Management Services Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment Management Services Pty Ltd — sealed dossierInvestment Management Services Pty Ltd, operating from investmentmanagementservicesptyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…