TNFL FX 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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Crowder S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrowder S.A. — sealed dossierCrowder S.A., operating from crowdersa.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning…
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Weir Asset & Property Retrieval Services (Weir) – Recovery scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERWeir Asset & Property Retrieval Services (Weir) – Recovery scam — sealed dossierWeir Asset & Property Retrieval Services (Weir) – Recovery scam, operating from weirasset038propertyretrievalservicesweirrecoveryscam.com, shows the hallmarks of an investment scam and…
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Extremetfx.org — sealed dossier on a high-risk counterparty
Extremetfx.org 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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Mon fex
Mon fex 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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Solvery Investment Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolvery Investment Group — sealed dossierSolvery Investment Group, operating from solveryigroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance…
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luckylionessclub
CUSTODY ALERTHIGH RISKSEALED DOSSIERluckylionessclub — sealed dossierluckylionessclub, operating from luckylionessclub.com, 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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Alpari International
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpari International — sealed dossierIf you are searching whether Alpari International (alpariinternational.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission)…
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BETTAMENT MARKET
BETTAMENT MARKET 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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GivTrade
GivTrade 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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First Class Forex Funds
First Class Forex Funds 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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Prism Capital Markets
Our custody desk has logged Prism Capital Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.