Saxo 24 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.
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DIVERSIFIED CONGLOMERATE SOLUTIONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERDIVERSIFIED CONGLOMERATE SOLUTIONS — sealed dossierReports collected against DIVERSIFIED CONGLOMERATE SOLUTIONS (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DIVERSIFIED CONGLOMERATE SOLUTIONS has…
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BitTrade Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitTrade Finance — sealed dossierBitTrade Finance (bttfinancelimited.ltd) 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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Best Pay Out Fx
Best Pay Out 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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Goldhale
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldhale — sealed dossierGoldhale (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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CashFXexperts
CashFXexperts 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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ForexTrade
ForexTrade 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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Golden Brokers
Golden Brokers 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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Tradevexa
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradevexa — sealed dossierReports collected against Tradevexa (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tradevexa has been flagged after appearing on the…
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Warning against investing with FlexCo-Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarning against investing with FlexCo-Invest — sealed dossierWarning against investing with FlexCo-Invest, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Denmark…
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Pacific Broker
Pacific Broker 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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New Zealand Friend Group2
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew Zealand Friend Group2 — sealed dossierIf you are searching whether New Zealand Friend Group2 (newzealandfriendgroup2.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…