CUSTODY ALERTHIGH RISKSEALED DOSSIERFx icoin — sealed dossierFx icoin (fxicoin.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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ECO PRIME TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERECO PRIME TRADE — sealed dossierReports collected against ECO PRIME TRADE (ecoprimetrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ECO PRIME TRADE has…
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SYM Co., Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSYM Co., Ltd — sealed dossierReports collected against SYM Co., Ltd (symcoltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SYM Co., Ltd has…
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ALPHACRYPT MINER
CUSTODY ALERTHIGH RISKSEALED DOSSIERALPHACRYPT MINER — sealed dossierALPHACRYPT MINER (alphacryptminer.com) 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…
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FX STOCK MARKET GLOBAL
FX STOCK MARKET GLOBAL 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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Celochain — sealed dossier on a high-risk counterparty
Our custody desk has logged Celochain as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ELLIOT TRADING
Our custody desk has logged ELLIOT TRADING as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IndexGB
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndexGB — sealed dossierIndexGB, operating from indexgb.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
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TMFX
TMFX 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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Enso Markets
Enso 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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Vestawave Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERVestawave Investment — sealed dossierIf you are searching whether Vestawave Investment (vestawave.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Dexpoolfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERDexpoolfinance — sealed dossierIf you are searching whether Dexpoolfinance (dexpoolfinance.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments…