EEL Financial Services Ltd 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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The ICON Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe ICON Group — sealed dossierThe ICON Group (theicongroup.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Chenglong International
CUSTODY ALERTHIGH RISKSEALED DOSSIERChenglong International — sealed dossierReports collected against Chenglong International (chenglonginternational.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Chenglong International has been flagged after…
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Willoughby Machamer Simone
CUSTODY ALERTHIGH RISKSEALED DOSSIERWilloughby Machamer Simone — sealed dossierWilloughby Machamer Simone, 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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Capexion
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapexion — sealed dossierIf you are searching whether Capexion (capexion.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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MISSION FX CLUB
MISSION FX CLUB 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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The Gold Perspective
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Gold Perspective — sealed dossierReports collected against The Gold Perspective (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". The Gold Perspective has…
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CFDBUY
CFDBUY 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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PrimeWealth Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimeWealth Ltd — sealed dossierPrimeWealth Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Nexbridge Acquisition Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexbridge Acquisition Solutions — sealed dossierReports collected against Nexbridge Acquisition Solutions (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Nexbridge Acquisition Solutions has…
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Cryptofortune Investment
Cryptofortune Investment 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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Quantum Ai (aka quantumaich.com)
Quantum Ai (aka quantumaich.com) 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.