CUSTODY ALERTHIGH RISKSEALED DOSSIERCIG LLC — sealed dossierCIG LLC (cigllc.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Crypto rate.ltd
Crypto rate.ltd 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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PINE FX MARKETS
PINE FX MARKETS 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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Bron Valnex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBron Valnex — sealed dossierIf you are searching whether Bron Valnex (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
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Trading Central
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Central — sealed dossierTrading Central (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…
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Brightvest (brightvest.io) – — sealed dossier on a high-risk counterparty
Brightvest (brightvest.io) – 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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Aifactor Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAifactor Group — sealed dossierAifactor Group (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged…
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Ultima
Ultima 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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Erzinex
Erzinex 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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Uxcoins
Uxcoins 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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Momentum Peak Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMomentum Peak Trade — sealed dossierMomentum Peak Trade, 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…
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Bullinvestmetslimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBullinvestmetslimited — sealed dossierReports collected against Bullinvestmetslimited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bullinvestmetslimited has been flagged after appearing on the…