CUSTODY ALERTHIGH RISKSEALED DOSSIERStratios Capital — sealed dossierReports collected against Stratios Capital (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stratios Capital has been flagged after…
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Green Ultra
Green Ultra 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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Fxcalle
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxcalle — sealed dossierFxcalle, operating from fxcalle.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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Crypto CFD Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto CFD Trade — sealed dossierIf you are searching whether Crypto CFD Trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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IsTrade
IsTrade 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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FXTGLOBAL.IOPVT LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXTGLOBAL.IOPVT LTD — sealed dossierFXTGLOBAL.IOPVT LTD, operating from fxtglobal.io, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Digitalni Vložor
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigitalni Vložor — sealed dossierIf you are searching whether Digitalni Vložor (digitalni-vlozor.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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Kredo Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERKredo Capital Group — sealed dossierIf you are searching whether Kredo Capital Group (kredocapitalgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine -…
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Classic Invest Zürich
CUSTODY ALERTHIGH RISKSEALED DOSSIERClassic Invest Zürich — sealed dossierClassic Invest Zürich (quencneedg.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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MetrosityFX
MetrosityFX 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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OrtalfxOptions
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrtalfxOptions — sealed dossierOrtalfxOptions (l-fxoptions.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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MarlPark
MarlPark 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.