CUSTODY ALERTHIGH RISKSEALED DOSSIERAmerican First City Corporation — sealed dossierAmerican First City Corporation, operating from americanfirstcitycorp.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Vaststrategytrades ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERVaststrategytrades ltd — sealed dossierIf you are searching whether Vaststrategytrades ltd (vaststrategytrades.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Pex Global Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPex Global Inc. — sealed dossierIf you are searching whether Pex Global Inc. (pexglobalinc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Dragon Token
CUSTODY ALERTHIGH RISKSEALED DOSSIERDragon Token — sealed dossierDragon Token, operating from dragontoken.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Any request…
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Portfale Genius
Portfale Genius 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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MarketsCo
MarketsCo 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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Rich World Fx
Rich World Fx 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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IbericaPlus
IbericaPlus 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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Crystaltradeinvestment
Our custody desk has logged Crystaltradeinvestment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Restaurant Ohkad’s Certified
CUSTODY ALERTHIGH RISKSEALED DOSSIERRestaurant Ohkad’s Certified — sealed dossierRestaurant Ohkad’s Certified (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…
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Nation Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERNation Trade — sealed dossierNation Trade (nationtradf.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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XBT
Our custody desk has logged XBT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.