CUSTODY ALERTHIGH RISKSEALED DOSSIERBG Wealth Group Inc. — sealed dossierBG Wealth Group Inc., operating from bgwealthgroupinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario…
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cryptocurrency.ax
CUSTODY ALERTHIGH RISKSEALED DOSSIERcryptocurrency.ax — sealed dossiercryptocurrency.ax (cryptocurrencyax.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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Avenue International Advisors LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERAvenue International Advisors LLC — sealed dossierAvenue International Advisors LLC (avenueinternationaladvisorsllc.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX — sealed dossierZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX (zealcapitalmarketseychelleslimitedzfx.com) has been flagged after appearing on the IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) warning list. Our recovery desk…
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Apex Trade
Apex Trade 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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Equity Global Business
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquity Global Business — sealed dossierIf you are searching whether Equity Global Business (equityglobalbusiness.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia -…
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REMAR Group Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERREMAR Group Inc — sealed dossierIf you are searching whether REMAR Group Inc (remargroupinc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong…
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GroWealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERGroWealth — sealed dossierGroWealth (growealth.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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G LINK
G LINK 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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StarkFXSignal
StarkFXSignal 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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Grimbix
Our custody desk has logged Grimbix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Globistrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobistrade — sealed dossierGlobistrade (https:) 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…