BitKingdom 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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Zyvest Capital
Zyvest Capital 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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iFinanceFX
iFinanceFX 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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Global Fh
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Fh — sealed dossierReports collected against Global Fh (global-fh.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Fh has been flagged after…
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Safest Point Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafest Point Capitals — sealed dossierSafest Point Capitals, operating from safestpointcapitals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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flagstonesavings.com (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERflagstonesavings.com (clone of FCA authorised firm) — sealed dossierflagstonesavings.com (clone of FCA authorised firm) (flagstonesavings.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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Web3 (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERWeb3 (Imposter) — sealed dossierWeb3 (Imposter) (webseatr.cc) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Global Financial Group Advisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Financial Group Advisors — sealed dossierReports collected against Global Financial Group Advisors (globalfinancialgroupadvisors.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Financial…
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Eurocreditbank
CUSTODY ALERTHIGH RISKSEALED DOSSIEREurocreditbank — sealed dossierIf you are searching whether Eurocreditbank (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Quantum Decision 500
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Decision 500 — sealed dossierIf you are searching whether Quantum Decision 500 (quantumdecision500.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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SixGroupTrust
SixGroupTrust 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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TradeVistaX
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeVistaX — sealed dossierTradeVistaX, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…