CUSTODY ALERTHIGH RISKSEALED DOSSIERNexusbank Ltd — sealed dossierNexusbank Ltd (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…
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Guaranteed Trade Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuaranteed Trade Exchange — sealed dossierGuaranteed Trade Exchange, operating from guaranteedtradeexchange.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
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Westfiledfx.com
Westfiledfx.com 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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Nexo Coins
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexo Coins — sealed dossierNexo Coins (nexo-coins.ltd) 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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Hudson Hill Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERHudson Hill Trust — sealed dossierReports collected against Hudson Hill Trust (hudsonhilltrust.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hudson Hill Trust has…
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GoldenLevel
GoldenLevel 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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NeoInvest Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeoInvest Group — sealed dossierReports collected against NeoInvest Group (neoinvest-group.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NeoInvest Group has been flagged after…
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Bubble Dot FX
Bubble Dot FX 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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Nexus Trade
Nexus Trade 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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Bluewave Forex
Bluewave Forex 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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DigitalForesights.com
DigitalForesights.com 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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Clarus IV ICAV (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERClarus IV ICAV (CLONE) — sealed dossierReports collected against Clarus IV ICAV (CLONE) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Clarus IV…