1x Trade 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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DHJ Real Estate Company Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDHJ Real Estate Company Ltd — sealed dossierDHJ Real Estate Company Ltd (dhjrealestatecompanyltd.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning…
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Primeforex Global (primeforexglobal.com) — sealed dossier on a high-risk counterparty
Primeforex Global (primeforexglobal.com) 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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Perlybit
Perlybit 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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Wealth Retrieval
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Retrieval — sealed dossierWealth Retrieval, operating from wealthretrieval.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
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Intelligence Claims
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntelligence Claims — sealed dossierIntelligence Claims (intelligenceclaims.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…
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AXISCAPITALMARKET
AXISCAPITALMARKET 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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Globaldib
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobaldib — sealed dossierGlobaldib, operating from globaldib.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Fx Automated Bot Trading
Fx Automated Bot Trading 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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Elevenmediatop05
CUSTODY ALERTHIGH RISKSEALED DOSSIERElevenmediatop05 — sealed dossierReports collected against Elevenmediatop05 (elevenmediatop05.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elevenmediatop05 has been flagged after appearing on the…
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AndroMarkets (andromarkets.com) – — sealed dossier on a high-risk counterparty
AndroMarkets (andromarkets.com) – 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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Promax
CUSTODY ALERTHIGH RISKSEALED DOSSIERPromax — sealed dossierIf you are searching whether Promax (promax.run) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…