Interland Asset management 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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JMBE Finances
CUSTODY ALERTHIGH RISKSEALED DOSSIERJMBE Finances — sealed dossierIf you are searching whether JMBE Finances (jmbefinances.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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NewApexWay
CUSTODY ALERTHIGH RISKSEALED DOSSIERNewApexWay — sealed dossierNewApexWay, operating from newapexway.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 release fee…
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Hsh Heng Gold and Futures
CUSTODY ALERTHIGH RISKSEALED DOSSIERHsh Heng Gold and Futures — sealed dossierHsh Heng Gold and Futures, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand…
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Global Solution
Global Solution 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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PROTON ASSETS
PROTON ASSETS 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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Tesorro365
CUSTODY ALERTHIGH RISKSEALED DOSSIERTesorro365 — sealed dossierIf you are searching whether Tesorro365 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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Londongroup Investments
Londongroup Investments 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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1st American Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIER1st American Securities — sealed dossier1st American Securities (firstamericansecurities.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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OR.Connect Marketing
CUSTODY ALERTHIGH RISKSEALED DOSSIEROR.Connect Marketing — sealed dossierOR.Connect Marketing (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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BakktCL ANAK SpA
CUSTODY ALERTHIGH RISKSEALED DOSSIERBakktCL ANAK SpA — sealed dossierBakktCL ANAK SpA (bakktcl.com) has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)) warning list. Our recovery desk…
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Orbex24
Orbex24 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.