CUSTODY ALERTHIGH RISKSEALED DOSSIERAchimfin — sealed dossierAchimfin, operating from achimfin.com, 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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Apexus Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERApexus Capital — sealed dossierApexus Capital, operating from apexuscapitalpro.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…
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Active Fxmarket
Active Fxmarket 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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FinConnect
FinConnect 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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Stock Standard Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Standard Exchange — sealed dossierIf you are searching whether Stock Standard Exchange (alphacapitalsinc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Clone DeltaFinance Ltd — sealed dossier on a high-risk counterparty
Clone DeltaFinance Ltd 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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Aa
CUSTODY ALERTHIGH RISKSEALED DOSSIERAa — sealed dossierIf you are searching whether Aa (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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QTnim
QTnim 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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Meta Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERMeta Partners — sealed dossierIf you are searching whether Meta Partners (metapartnersco.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de…
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Coin World Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin World Capital — sealed dossierCoin World Capital (coinworldcapital.com) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach…
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HeHuan Global
HeHuan Global 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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Capital Trading Hub Capitalone Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Trading Hub Capitalone Trade — sealed dossierReports collected against Capital Trading Hub Capitalone Trade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…