AVFX Capital 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.
Blog
[ From The Ledger ]All guides ›
-
Gateway Capital CG
Our custody desk has logged Gateway Capital CG as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
TC Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERTC Capital Partners — sealed dossierTC Capital Partners, operating from tccapitalpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
-
Index Capital FX
Index Capital FX 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.
-
Unique Tech Global unique-techglobal.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnique Tech Global unique-techglobal.com — sealed dossierUnique Tech Global unique-techglobal.com (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has…
-
S1 SPECIALTY
CUSTODY ALERTHIGH RISKSEALED DOSSIERS1 SPECIALTY — sealed dossierS1 SPECIALTY, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero…
-
MintX markets
MintX markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Cambrill
Cambrill is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
GKJ159
CUSTODY ALERTHIGH RISKSEALED DOSSIERGKJ159 — sealed dossierIf you are searching whether GKJ159 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
-
Dex Finex
CUSTODY ALERTHIGH RISKSEALED DOSSIERDex Finex — sealed dossierDex Finex (dexfinex.net) 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…
-
Xm Signals
CUSTODY ALERTHIGH RISKSEALED DOSSIERXm Signals — sealed dossierXm Signals, operating from xm-signals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list.…
-
Trade Orient
Our custody desk has logged Trade Orient as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.