Thundertradingplatform 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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TRADE CrafTed
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRADE CrafTed — sealed dossierTRADE CrafTed (tradecrafted.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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ImpactFX Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpactFX Capitals — sealed dossierIf you are searching whether ImpactFX Capitals (impactfxcapitals.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Quantum FlashNew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum FlashNew Zealand — sealed dossierQuantum FlashNew Zealand (quantumflashtrading.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…
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Icmarkets777
CUSTODY ALERTHIGH RISKSEALED DOSSIERIcmarkets777 — sealed dossierIcmarkets777 (icmarkets777.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Ellipse Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIEREllipse Trading — sealed dossierIf you are searching whether Ellipse Trading (ellipsetrading.us) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Summit Private Equity LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSummit Private Equity LLP — sealed dossierSummit Private Equity LLP (summit-pe.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Social Finance Plus
CUSTODY ALERTHIGH RISKSEALED DOSSIERSocial Finance Plus — sealed dossierSocial Finance Plus (socialfinanceplus.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Valepointmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERValepointmining — sealed dossierValepointmining, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Above Investing
Our custody desk has logged Above Investing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Piper Fx
Piper Fx 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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Crypto Cash New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Cash New Zealand — sealed dossierIf you are searching whether Crypto Cash New Zealand (cryptocashtrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…