MRX CAPITAL 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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LOXLEY FX
LOXLEY FX 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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JUNCHENG Trade Limited
JUNCHENG Trade Limited 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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AIFMD
AIFMD 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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Stako
CUSTODY ALERTHIGH RISKSEALED DOSSIERStako — sealed dossierIf you are searching whether Stako (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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BitvestTradex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitvestTradex — sealed dossierBitvestTradex, operating from bitvestradex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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amundi06.cfd
CUSTODY ALERTHIGH RISKSEALED DOSSIERamundi06.cfd — sealed dossierReports collected against amundi06.cfd (amundi06.cfd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". amundi06.cfd has been flagged after appearing on the…
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MEX Atlantic Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERMEX Atlantic Corporation — sealed dossierMEX Atlantic Corporation (mexatlanticcorporation.com) has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) warning list. Our recovery desk has logged repeated…
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prénom.nom@conseillerlagardere.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@conseillerlagardere.com — sealed dossierprénom.nom@conseillerlagardere.com (prénom.nom@conseillerlagardere.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Intechglobal
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntechglobal — sealed dossierIf you are searching whether Intechglobal (intechglobal.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Nexverges
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexverges — sealed dossierNexverges (nexverges.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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BNBPRO TRADE
BNBPRO TRADE 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.