CUSTODY ALERTHIGH RISKSEALED DOSSIERlyxorassetmanagement.com (Clone of a Previously Authorised firm, and — sealed dossierReports collected against lyxorassetmanagement.com (Clone of a Previously Authorised firm, and (lyxorassetmanagement.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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securities_okj20
CUSTODY ALERTHIGH RISKSEALED DOSSIERsecurities_okj20 — sealed dossierIf you are searching whether securities_okj20 (https:) 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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Arc Market
Arc Market 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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G.Derivatives HGF G0ld
CUSTODY ALERTHIGH RISKSEALED DOSSIERG.Derivatives HGF G0ld — sealed dossierG.Derivatives HGF G0ld, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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Synergy Capital, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERSynergy Capital, LLC — sealed dossierIf you are searching whether Synergy Capital, LLC (synergycap.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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HUMBLE4XTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERHUMBLE4XTRADE — sealed dossierHUMBLE4XTRADE, operating from humble4xtrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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HBCEC
HBCEC 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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FXCFDTRADERS
FXCFDTRADERS 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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FORTUNEX ALGO
Our custody desk has logged FORTUNEX ALGO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXCAPITAL FINMARKET
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXCAPITAL FINMARKET — sealed dossierIf you are searching whether FXCAPITAL FINMARKET (fxcapitalfinmarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Instant Funded Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERInstant Funded Trader — sealed dossierReports collected against Instant Funded Trader (instantfundedtrader.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Instant Funded Trader has…
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Alphabrex OÜ
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlphabrex OÜ — sealed dossierIf you are searching whether Alphabrex OÜ (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…