ConcordInvest 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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FinmarketsFX (finmarketsfx.com) – — sealed dossier on a high-risk counterparty
FinmarketsFX (finmarketsfx.com) – 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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VISION FOREX
VISION FOREX 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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BullGeko
BullGeko 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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Sheng Shi Group Sdn Bhd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSheng Shi Group Sdn Bhd — sealed dossierReports collected against Sheng Shi Group Sdn Bhd (shengshigroupsdnbhd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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BOK Financial
Our custody desk has logged BOK Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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VISION247FX
VISION247FX 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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Horizon Profit Chasers
CUSTODY ALERTHIGH RISKSEALED DOSSIERHorizon Profit Chasers — sealed dossierHorizon Profit Chasers (horizonprofitchasers.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…
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Saint Vincent Capital LTD
Saint Vincent Capital LTD 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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Ocean Markets
Ocean 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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Financial Fair Marketings
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Fair Marketings — sealed dossierIf you are searching whether Financial Fair Marketings (financialfairmarketings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Stock tradin g course
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock tradin g course — sealed dossierStock tradin g course (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…