coinmasfx 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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SAFEASSETS-TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERSAFEASSETS-TRADE — sealed dossierSAFEASSETS-TRADE, operating from safeassets.trade, 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…
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Top Trade Invest FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Trade Invest FX — sealed dossierTop Trade Invest FX (toptradeinvestfx.online) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Stable loft hedge
CUSTODY ALERTHIGH RISKSEALED DOSSIERStable loft hedge — sealed dossierStable loft hedge, 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…
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TCM Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERTCM Financial — sealed dossierIf you are searching whether TCM Financial (tcmfinancial.us) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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AccuTrader AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccuTrader AI — sealed dossierIf you are searching whether AccuTrader AI (accutrader-ai.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Swapworld
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwapworld — sealed dossierReports collected against Swapworld (swapwad.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swapworld has been flagged after appearing on the…
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Fast Exchange Investment
Fast Exchange Investment 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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AZURE PARTNERSHIP FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAZURE PARTNERSHIP FX — sealed dossierReports collected against AZURE PARTNERSHIP FX (azurepartnershipfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AZURE PARTNERSHIP FX has…
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Solium Capital UK Limited (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolium Capital UK Limited (clone of FCA authorised firm) — sealed dossierSolium Capital UK Limited (clone of FCA authorised firm), operating from soliumcapitaluklimitedcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been…
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McMillan Consulting
CUSTODY ALERTHIGH RISKSEALED DOSSIERMcMillan Consulting — sealed dossierIf you are searching whether McMillan Consulting (mcmillanconsult.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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ProWebTrader
ProWebTrader 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.