Maxwell Global Trading 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.
Blog
[ From The Ledger ]All guides ›
-
CITY TRADES GLOBAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERCITY TRADES GLOBAL — sealed dossierCITY TRADES GLOBAL (citytradesglobal.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…
-
Impulse Cashholm
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpulse Cashholm — sealed dossierIf you are searching whether Impulse Cashholm (impulsecashholm.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning…
-
Apollo LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERApollo LTD — sealed dossierApollo LTD, operating from apolloltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning…
-
Climax Prime
Climax Prime is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Space Coin Ageminecryps
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpace Coin Ageminecryps — sealed dossierSpace Coin Ageminecryps, 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…
-
Domking Capital Ltd operating through the
CUSTODY ALERTHIGH RISKSEALED DOSSIERDomking Capital Ltd operating through the — sealed dossierIf you are searching whether Domking Capital Ltd operating through the (domkingcapitalltd.com) is a scam, treat it with caution: it has been flagged after appearing…
-
Tradevantage Capital
Tradevantage 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.
-
Opt Coin
CUSTODY ALERTHIGH RISKSEALED DOSSIEROpt Coin — sealed dossierReports collected against Opt Coin (optcoin.lol) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Opt Coin has been flagged after…
-
CRYPTOSTOCKFINANCE
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTOSTOCKFINANCE — sealed dossierIf you are searching whether CRYPTOSTOCKFINANCE (cryptostockfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
-
Bright Stream Capital Management Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBright Stream Capital Management Limited — sealed dossierReports collected against Bright Stream Capital Management Limited (bscapm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
-
NEXOTRADES
NEXOTRADES 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.