FX Notch Trading 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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Artisfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERArtisfinance — sealed dossierArtisfinance, operating from artisfinance.pro, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning list. Any request…
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Swapalrex
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwapalrex — sealed dossierIf you are searching whether Swapalrex (swapalrex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Banner Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERBanner Partners — sealed dossierBanner Partners, operating from banner-partners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Lagaretta Capital (lagaretta.com) — sealed dossier on a high-risk counterparty
Lagaretta Capital (lagaretta.com) 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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SM-kdly
CUSTODY ALERTHIGH RISKSEALED DOSSIERSM-kdly — sealed dossierReports collected against SM-kdly (smkdly.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SM-kdly has been flagged after appearing on the…
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WinnerFX
WinnerFX 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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Virex Copy Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERVirex Copy Trading — sealed dossierIf you are searching whether Virex Copy Trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia…
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ohkajhu.official89
CUSTODY ALERTHIGH RISKSEALED DOSSIERohkajhu.official89 — sealed dossierIf you are searching whether ohkajhu.official89 (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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Sumou
CUSTODY ALERTHIGH RISKSEALED DOSSIERSumou — sealed dossierSumou (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Gold Living Space
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Living Space — sealed dossierGold Living Space (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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options-deskltd.com (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERoptions-deskltd.com (Clone of FCA Authorised Firm) — sealed dossierIf you are searching whether options-deskltd.com (Clone of FCA Authorised Firm) (options-deskltd.com) is a scam, treat it with caution: it has been flagged after appearing…