CUSTODY ALERTHIGH RISKSEALED DOSSIERAbsoluteFxSignals — sealed dossierAbsoluteFxSignals, operating from absolutefxsignals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Any…
Blog
[ From The Ledger ]All guides ›
-
Primaxtradeoption
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimaxtradeoption — sealed dossierPrimaxtradeoption (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
Expressfxt
Expressfxt is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
TUT1Bank SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERTUT1Bank SA — sealed dossierTUT1Bank SA (tut1banksa.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 custody-breach and…
-
Expert Trade
Expert Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Cavrontelyx
CUSTODY ALERTHIGH RISKSEALED DOSSIERCavrontelyx — sealed dossierCavrontelyx (cavrontelyx.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
Azynthel
CUSTODY ALERTHIGH RISKSEALED DOSSIERAzynthel — sealed dossierAzynthel, operating from azynthel.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…
-
Zodiac Speck
Zodiac Speck 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.
-
Tradopex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradopex — sealed dossierTradopex, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Any…
-
Onenfx
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnenfx — sealed dossierOnenfx (onenfx.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
-
Guise Fada Groupe
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuise Fada Groupe — sealed dossierGuise Fada Groupe (guisefadagroupe.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
-
FXTM Global Exchange
FXTM Global Exchange 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.