Basel Markets 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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EUROCHAINFX
CUSTODY ALERTHIGH RISKSEALED DOSSIEREUROCHAINFX — sealed dossierEUROCHAINFX (eurochainfx.com) 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 signatures tied…
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Right FX
Our custody desk has logged Right FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trade Room 24
Trade Room 24 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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Rudkovsky Trading Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERRudkovsky Trading Academy — sealed dossierReports collected against Rudkovsky Trading Academy (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rudkovsky Trading Academy has…
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Fast Access Blockchain Foundation
CUSTODY ALERTHIGH RISKSEALED DOSSIERFast Access Blockchain Foundation — sealed dossierIf you are searching whether Fast Access Blockchain Foundation (fastaccessblockchainfoundation.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Liquidity Pool
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiquidity Pool — sealed dossierLiquidity Pool, operating from liquiditypool.info, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Rogen Investment Ltd. Rogen Investment LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERRogen Investment Ltd. Rogen Investment LTD — sealed dossierRogen Investment Ltd. Rogen Investment LTD (rogeninvestmentltd.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery…
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BEST GLOBAL OPTION — sealed dossier on a high-risk counterparty
BEST GLOBAL OPTION 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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Application“DBST PRO”
CUSTODY ALERTHIGH RISKSEALED DOSSIERApplication“DBST PRO” — sealed dossierApplication“DBST PRO”, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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ITO Consults
ITO Consults 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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APP AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERAPP AI — sealed dossierAPP AI, operating from appai.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…