Perpetual 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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FITBELA EPRO
FITBELA EPRO 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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Spacepay
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpacepay — sealed dossierSpacepay (https:) 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 signatures tied…
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Current (Gibraltar) Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCurrent (Gibraltar) Limited — sealed dossierIf you are searching whether Current (Gibraltar) Limited (currentgibraltarlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Gibraltar -…
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Vista Capital Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERVista Capital Finance — sealed dossierVista Capital Finance, operating from vistacapitalfinance.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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ARIEL
ARIEL 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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TradeAI Group
TradeAI Group 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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World Investors S.à r.l.
World Investors S.à r.l. 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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Invest Expect
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvest Expect — sealed dossierInvest Expect, operating from investexpect.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Vecoglobal
Vecoglobal 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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Greendax
Greendax 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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Safetradeshub
Safetradeshub has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.