Our custody desk has logged FX TRADEMINING as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WBFX
Our custody desk has logged WBFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BCRPRO
BCRPRO 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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VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave
CUSTODY ALERTHIGH RISKSEALED DOSSIERVCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave — sealed dossierIf you are searching whether VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave (vcexin.com) is a scam, treat it with caution:…
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Clone Rosemount Limited
Clone Rosemount Limited 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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Asbicinvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsbicinvestment — sealed dossierIf you are searching whether Asbicinvestment (asbicinvestment.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Gold Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Thailand — sealed dossierIf you are searching whether Gold Thailand (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Parkway Market
Parkway Market 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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Verity Transfer Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERVerity Transfer Inc. — sealed dossierReports collected against Verity Transfer Inc. (veritytransfer.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Verity Transfer Inc. has…
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SPOTXCOIN
Our custody desk has logged SPOTXCOIN as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ScroMarket
Our custody desk has logged ScroMarket as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Dom Finansowo-Inwestycyjny Filar sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERDom Finansowo-Inwestycyjny Filar sp. z o.o. — sealed dossierDom Finansowo-Inwestycyjny Filar sp. z o.o. (domfinansowoinwestycyjnyfilarspzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our…