CUSTODY ALERTHIGH RISKSEALED DOSSIERAurum Foundation — sealed dossierAurum Foundation (aurumfoundation.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Ellis Ag
CUSTODY ALERTHIGH RISKSEALED DOSSIEREllis Ag — sealed dossierEllis Ag (ellis-ag.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Trading News
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading News — sealed dossierIf you are searching whether Trading News (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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APOLLO BLUE BUSINESS ASSOCIATES
CUSTODY ALERTHIGH RISKSEALED DOSSIERAPOLLO BLUE BUSINESS ASSOCIATES — sealed dossierAPOLLO BLUE BUSINESS ASSOCIATES, operating from apollobluebusinessassociates.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Elitesbooster
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitesbooster — sealed dossierElitesbooster, operating from elitesbooster.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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EGX ASST
CUSTODY ALERTHIGH RISKSEALED DOSSIEREGX ASST — sealed dossierIf you are searching whether EGX ASST (egxasst.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory…
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New York Law Specialist
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew York Law Specialist — sealed dossierIf you are searching whether New York Law Specialist (newyorklawspecialists.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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FinInsider
FinInsider 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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VOLTTEX
VOLTTEX 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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Global Cryptos – global-cryptos.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Cryptos – global-cryptos.com — sealed dossierGlobal Cryptos – global-cryptos.com, operating from global-cryptos.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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FXP360
FXP360 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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Rockchain FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERRockchain FX — sealed dossierReports collected against Rockchain FX (rockchainfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rockchain FX has been flagged after…