CLMarkets 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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Marcon Brooks Logan
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarcon Brooks Logan — sealed dossierMarcon Brooks Logan, 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…
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Golden Pillars Real Estate Development
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Pillars Real Estate Development — sealed dossierGolden Pillars Real Estate Development (https:) has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Our recovery desk has…
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Trading-Waves Tipo group
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading-Waves Tipo group — sealed dossierIf you are searching whether Trading-Waves Tipo group (tradingwavestipogroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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Market Visionpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Visionpro — sealed dossierMarket Visionpro (marketvisionpro.live) 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…
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Variant Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERVariant Trading — sealed dossierReports collected against Variant Trading (t-trading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Variant Trading has been flagged after…
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Algoproai
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlgoproai — sealed dossierAlgoproai, operating from premiumalgoproai.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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Dulextrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERDulextrades — sealed dossierIf you are searching whether Dulextrades (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Global Financial Corp. Worldwide
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Financial Corp. Worldwide — sealed dossierReports collected against Global Financial Corp. Worldwide (gfcworldwide.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Financial…
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Buxberg
Buxberg 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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Pobue.com — sealed dossier on a high-risk counterparty
Pobue.com 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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Hash X Capital
Hash X 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.