CUSTODY ALERTHIGH RISKSEALED DOSSIERWekos — sealed dossierWekos (wekos.fr) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Liteinvestmentfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiteinvestmentfx — sealed dossierIf you are searching whether Liteinvestmentfx (liteinvestmentfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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TXO Exchange Qicheng
CUSTODY ALERTHIGH RISKSEALED DOSSIERTXO Exchange Qicheng — sealed dossierTXO Exchange Qicheng, operating from txoin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Crystals Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrystals Capitals — sealed dossierCrystals Capitals, operating from crystalscapitals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Finomic
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinomic — sealed dossierReports collected against Finomic (cab.finomic.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finomic has been flagged after appearing on the…
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KFCP
KFCP 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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Mintage Pro
Mintage Pro 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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Autorite des marches
CUSTODY ALERTHIGH RISKSEALED DOSSIERAutorite des marches — sealed dossierAutorite des marches, operating from autoritedesmarches.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
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Coinperday
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinperday — sealed dossierReports collected against Coinperday (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinperday has been flagged after appearing on the…
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Jexoro
CUSTODY ALERTHIGH RISKSEALED DOSSIERJexoro — sealed dossierReports collected against Jexoro (jexoro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Jexoro has been flagged after appearing on the…
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Bitgerms
Bitgerms 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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IBO International
CUSTODY ALERTHIGH RISKSEALED DOSSIERIBO International — sealed dossierIBO International, operating from ibointernational.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list.…