ORKAN FX 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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Insurance 110 Singapore Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERInsurance 110 Singapore Pte. Ltd. — sealed dossierInsurance 110 Singapore Pte. Ltd., operating from insurance110singaporepteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore…
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Inveslo
Our custody desk has logged Inveslo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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XTB Empire
Our custody desk has logged XTB Empire as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Areatrading
Areatrading 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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Christian, Bradford and Cohen Legal Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERChristian, Bradford and Cohen Legal Group — sealed dossierChristian, Bradford and Cohen Legal Group (cbclegalgroup.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Global FX International LP
Our custody desk has logged Global FX International LP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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INCORE INVESTMENT
INCORE INVESTMENT 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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Torweu
CUSTODY ALERTHIGH RISKSEALED DOSSIERTorweu — sealed dossierIf you are searching whether Torweu (torweu.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Bblthi
CUSTODY ALERTHIGH RISKSEALED DOSSIERBblthi — sealed dossierIf you are searching whether Bblthi (http:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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BITCOIN HYPER
CUSTODY ALERTHIGH RISKSEALED DOSSIERBITCOIN HYPER — sealed dossierReports collected against BITCOIN HYPER (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BITCOIN HYPER has been flagged after…
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Standard Investment Hub
Standard Investment Hub 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.