CUSTODY ALERTHIGH RISKSEALED DOSSIERBencointernational — sealed dossierBencointernational, operating from bencointernational.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Zayanbusinessbvba
CUSTODY ALERTHIGH RISKSEALED DOSSIERZayanbusinessbvba — sealed dossierIf you are searching whether Zayanbusinessbvba (zayanbusinessbvba.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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prénom.nom@areas-cg-fcp.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@areas-cg-fcp.com — sealed dossierReports collected against prénom.nom@areas-cg-fcp.com (prénom.nom@areas-cg-fcp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom.nom@areas-cg-fcp.com has been flagged after appearing on the…
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Stockholm Asset Management (clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERStockholm Asset Management (clone) — sealed dossierStockholm Asset Management (clone), operating from stockholmassetmanagementclone.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen)…
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DMG Markets
DMG Markets 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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Cloning entity – Baumann & Partners S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloning entity – Baumann & Partners S.A. — sealed dossierCloning entity – Baumann & Partners S.A., operating from cloningentity8211baumann038partnerssa.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Website “bittradtruth” and Line “Coach Tee”
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “bittradtruth” and Line “Coach Tee” — sealed dossierReports collected against Website “bittradtruth” and Line “Coach Tee” (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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NatureForex
NatureForex 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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AFFLUENCE FX LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERAFFLUENCE FX LTD — sealed dossierAFFLUENCE FX LTD, operating from affluencefxltd.com, 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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Kryptobani
CUSTODY ALERTHIGH RISKSEALED DOSSIERKryptobani — sealed dossierIf you are searching whether Kryptobani (kryptobani.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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managersuppblockchain@xbtc.ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERmanagersuppblockchain@xbtc.ltd — sealed dossierReports collected against managersuppblockchain@xbtc.ltd (managersuppblockchain@xbtc.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". managersuppblockchain@xbtc.ltd has been flagged after appearing on the…
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Fxassureltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxassureltd — sealed dossierFxassureltd, operating from fxassureltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…