FX Today 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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AFX Trade LLC
AFX Trade LLC 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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DIAG CO MARKETS LIMITED
DIAG CO MARKETS LIMITED 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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UMO Markets
UMO Markets 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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Quantsync Copy Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantsync Copy Trading — sealed dossierQuantsync Copy Trading, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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MEX Global Markets Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMEX Global Markets Pte Ltd — sealed dossierMEX Global Markets Pte Ltd, operating from mexglobalmarketspteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan…
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Les Scpi
CUSTODY ALERTHIGH RISKSEALED DOSSIERLes Scpi — sealed dossierLes Scpi (les-scpi.com) 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…
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IDEAL ARBITRAGE
CUSTODY ALERTHIGH RISKSEALED DOSSIERIDEAL ARBITRAGE — sealed dossierIDEAL ARBITRAGE (idealarbitrage.com) 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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Bnb Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERBnb Trades — sealed dossierIf you are searching whether Bnb Trades (bnbtrades.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market…
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Hemel Fundexis
CUSTODY ALERTHIGH RISKSEALED DOSSIERHemel Fundexis — sealed dossierHemel Fundexis (http:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged…
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Algexia
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlgexia — sealed dossierAlgexia, operating from algexia.pro, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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JPAB Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERJPAB Finance — sealed dossierIf you are searching whether JPAB Finance (jpabfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…