FUSION FINANCE 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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Accordminers
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccordminers — sealed dossierReports collected against Accordminers (accordminers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Accordminers has been flagged after appearing on the…
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GLQ-Investors
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLQ-Investors — sealed dossierGLQ-Investors (glqinvestors.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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Signet Capital
Signet Capital 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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Gateway Capital CG/Capital Gateway CG
CUSTODY ALERTHIGH RISKSEALED DOSSIERGateway Capital CG/Capital Gateway CG — sealed dossierReports collected against Gateway Capital CG/Capital Gateway CG (gatewaycapitalcgcapitalgatewaycg.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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TESLERGENESIS
CUSTODY ALERTHIGH RISKSEALED DOSSIERTESLERGENESIS — sealed dossierTESLERGENESIS (https:) 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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COINEX SIMPLEX INVESTMENT
COINEX SIMPLEX INVESTMENT has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Elite Trader 3
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Trader 3 — sealed dossierElite Trader 3, operating from elitetrader3.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Amaz0n Marketing 0nline
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmaz0n Marketing 0nline — sealed dossierIf you are searching whether Amaz0n Marketing 0nline (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Crowd1
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrowd1 — sealed dossierReports collected against Crowd1 (crowd1.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crowd1 has been flagged after appearing on the…
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Asia Pacific Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsia Pacific Group — sealed dossierAsia Pacific Group, operating from asiapacificgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Jones Mutual
CUSTODY ALERTHIGH RISKSEALED DOSSIERJones Mutual — sealed dossierJones Mutual (jonesmutual.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…