Netview 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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CFDStocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFDStocks — sealed dossierIf you are searching whether CFDStocks (cfdstocks.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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Fintec Forex
Fintec Forex 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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Jewelry & Gold Futures
CUSTODY ALERTHIGH RISKSEALED DOSSIERJewelry & Gold Futures — sealed dossierReports collected against Jewelry & Gold Futures (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Jewelry &…
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Phoenix24 (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhoenix24 (clone of FCA authorised firm) — sealed dossierIf you are searching whether Phoenix24 (clone of FCA authorised firm) (phoenix24cloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged after appearing…
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REMAR FundLtd
CUSTODY ALERTHIGH RISKSEALED DOSSIERREMAR FundLtd — sealed dossierREMAR FundLtd, operating from remarfundltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) warning…
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Coursados Education FiniwiseImposter of Federal Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoursados Education FiniwiseImposter of Federal Trade — sealed dossierReports collected against Coursados Education FiniwiseImposter of Federal Trade (finiwise.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Swiss Apex AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Apex AI — sealed dossierSwiss Apex AI, operating from swissapexai.com , shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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CoinCoreX
Our custody desk has logged CoinCoreX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Levels ( LV.LS)
Levels ( LV.LS) 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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Moon Chart Signals
Moon Chart Signals 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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Appex Market
Appex Market has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.