ONWARD TRADE OPTION 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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Fusion4Markets LTD
Fusion4Markets LTD 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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VTR Trade (vtrdr.com) — sealed dossier on a high-risk counterparty
VTR Trade (vtrdr.com) 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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Marex Spectron – CN
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarex Spectron – CN — sealed dossierMarex Spectron – CN (marexspectron8211cn.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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Crypto Forex Trading Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Forex Trading Ltd — sealed dossierReports collected against Crypto Forex Trading Ltd (cryptofxtradingltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Forex…
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Capitalsventure
Capitalsventure 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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AssetPrime (asset-prime.com) – — sealed dossier on a high-risk counterparty
AssetPrime (asset-prime.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.
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Onchaincodeini
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnchaincodeini — sealed dossierOnchaincodeini, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Any…
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Ferguson Hathaway Consulting, Ltd./FH Consulting
CUSTODY ALERTHIGH RISKSEALED DOSSIERFerguson Hathaway Consulting, Ltd./FH Consulting — sealed dossierFerguson Hathaway Consulting, Ltd./FH Consulting (fergusonhathawayconsultingltdfhconsulting.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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ellyx_p2p
CUSTODY ALERTHIGH RISKSEALED DOSSIERellyx_p2p — sealed dossierellyx_p2p, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list.…
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ASSETALLIANCEINC.COM
ASSETALLIANCEINC.COM 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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Cinmaniaglobal Dimark Network
CUSTODY ALERTHIGH RISKSEALED DOSSIERCinmaniaglobal Dimark Network — sealed dossierCinmaniaglobal Dimark Network (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…