FCtrading 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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PTFX
PTFX 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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Peter Hamilton Law Firm & Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERPeter Hamilton Law Firm & Consultancy — sealed dossierReports collected against Peter Hamilton Law Firm & Consultancy (peterhamiltonconsultancy.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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GreenEarth Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenEarth Investments — sealed dossierReports collected against GreenEarth Investments (itrustgreenearth.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GreenEarth Investments has been flagged after…
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Kitco Markets
Kitco Markets 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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Wealthy Active FX Trade
Wealthy Active FX 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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ConnectZone
CUSTODY ALERTHIGH RISKSEALED DOSSIERConnectZone — sealed dossierReports collected against ConnectZone (connectzone.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ConnectZone has been flagged after appearing on the…
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Karum Group LLC Law Firm
CUSTODY ALERTHIGH RISKSEALED DOSSIERKarum Group LLC Law Firm — sealed dossierReports collected against Karum Group LLC Law Firm (kglaw.info) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Pluskredi
CUSTODY ALERTHIGH RISKSEALED DOSSIERPluskredi — sealed dossierIf you are searching whether Pluskredi (pluskredi.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Trade Xtix Coins Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Xtix Coins Ltd. — sealed dossierTrade Xtix Coins Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery…
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Targon AG
Targon AG 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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Veltrixmax-invest.com Ayquozeber.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERVeltrixmax-invest.com Ayquozeber.com — sealed dossierVeltrixmax-invest.com Ayquozeber.com, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…