Universal Futures 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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Skylark Capital Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSkylark Capital Bank — sealed dossierSkylark Capital Bank, operating from skylarkcapitalbk.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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VIPOTOR
VIPOTOR 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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AgsMarkets
Our custody desk has logged AgsMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EasyFxExchange
EasyFxExchange 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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Investorcog
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestorcog — sealed dossierInvestorcog, operating from investorcog.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Ambitminers
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmbitminers — sealed dossierIf you are searching whether Ambitminers (ambitminers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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Apexcapitaloptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERApexcapitaloptions — sealed dossierReports collected against Apexcapitaloptions (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Apexcapitaloptions has been flagged after appearing on the…
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Creditpont
CUSTODY ALERTHIGH RISKSEALED DOSSIERCreditpont — sealed dossierIf you are searching whether Creditpont (creditpont.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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CBERRY WT
CBERRY WT 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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Farm of Health Premium
CUSTODY ALERTHIGH RISKSEALED DOSSIERFarm of Health Premium — sealed dossierIf you are searching whether Farm of Health Premium (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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NETPRIMEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERNETPRIMEX — sealed dossierIf you are searching whether NETPRIMEX (netprimex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…