CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptostocksmajesty — sealed dossierCryptostocksmajesty (cryptostocksmajesty.live) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Apexforex Exchange
Apexforex Exchange 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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Trade Alora 3000
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Alora 3000 — sealed dossierIf you are searching whether Trade Alora 3000 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Sugexcryptopro
Sugexcryptopro 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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Arvis Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERArvis Capital Limited — sealed dossierIf you are searching whether Arvis Capital Limited (arviscapitallimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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7Option
7Option 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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JMTrade
JMTrade 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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IQFXTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERIQFXTrade — sealed dossierIf you are searching whether IQFXTrade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity…
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flipuniquemarket
Our custody desk has logged flipuniquemarket as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CBX Capital
Our custody desk has logged CBX Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CapitalxTrades
Our custody desk has logged CapitalxTrades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zochwell Group Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERZochwell Group Pte Ltd — sealed dossierReports collected against Zochwell Group Pte Ltd (zochwellgrouppteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zochwell Group…