Elite Wealth Consultants 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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CRYPTO EARNIFY
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO EARNIFY — sealed dossierReports collected against CRYPTO EARNIFY (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CRYPTO EARNIFY has been flagged after…
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TonKeeperFX (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTonKeeperFX (Imposter) — sealed dossierReports collected against TonKeeperFX (Imposter) (tokeepert.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TonKeeperFX (Imposter) has been flagged after…
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Endeavor Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIEREndeavor Capital Partners — sealed dossierReports collected against Endeavor Capital Partners (endevrcapital.comm) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Endeavor Capital Partners has…
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n_8b
CUSTODY ALERTHIGH RISKSEALED DOSSIERn_8b — sealed dossierIf you are searching whether n_8b (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
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Nuvilon
Nuvilon 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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Sfcap/Safecap Investments/Finalto
CUSTODY ALERTHIGH RISKSEALED DOSSIERSfcap/Safecap Investments/Finalto — sealed dossierSfcap/Safecap Investments/Finalto (sfcapsafecapinvestmentsfinalto.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 operation. If…
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ROIFX
ROIFX 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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Codexprime
CUSTODY ALERTHIGH RISKSEALED DOSSIERCodexprime — sealed dossierReports collected against Codexprime (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Codexprime has been flagged after appearing on the…
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Viet Sin GB Stock Trade Co.
CUSTODY ALERTHIGH RISKSEALED DOSSIERViet Sin GB Stock Trade Co. — sealed dossierViet Sin GB Stock Trade Co. (vietsingbstocktradeco.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our…
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HOXTON CAPITALS
CUSTODY ALERTHIGH RISKSEALED DOSSIERHOXTON CAPITALS — sealed dossierHOXTON CAPITALS, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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TradesWiser
TradesWiser 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.