AlmondFX 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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NEXACAPITALZ
CUSTODY ALERTHIGH RISKSEALED DOSSIERNEXACAPITALZ — sealed dossierReports collected against NEXACAPITALZ (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NEXACAPITALZ has been flagged after appearing on the…
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Verition Fund Management LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERVerition Fund Management LLC — sealed dossierVerition Fund Management LLC, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité…
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CIMDATIAS
CUSTODY ALERTHIGH RISKSEALED DOSSIERCIMDATIAS — sealed dossierIf you are searching whether CIMDATIAS (cimdatias.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Global-XMarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal-XMarkets — sealed dossierGlobal-XMarkets (global-xmarkets.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 signatures tied…
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Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket — sealed dossierIf you are searching whether Market (market.livaxxen.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Capitalvia Global Research Limited
Capitalvia Global Research Limited 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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COFRERO GANANCOZ
CUSTODY ALERTHIGH RISKSEALED DOSSIERCOFRERO GANANCOZ — sealed dossierIf you are searching whether COFRERO GANANCOZ (cofreroganancoz.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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Tomason Henry Law Offices
CUSTODY ALERTHIGH RISKSEALED DOSSIERTomason Henry Law Offices — sealed dossierTomason Henry Law Offices, operating from tomasonhenry.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Easypips Auto Techfx
Easypips Auto Techfx 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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JRFX (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERJRFX (Imposter) — sealed dossierJRFX (Imposter), operating from jrfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Premier Value Exchange
Premier Value Exchange 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.