CUSTODY ALERTHIGH RISKSEALED DOSSIERCP Markets — sealed dossierIf you are searching whether CP Markets (cpmarkets.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Online Pro Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnline Pro Trade — sealed dossierOnline Pro Trade (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
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YUM Group
YUM Group 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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Berkeley Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERBerkeley Capital — sealed dossierBerkeley Capital (berkeleycapital.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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PRIME XCHANGE
Our custody desk has logged PRIME XCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Janvest Capital 4 sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERJanvest Capital 4 sp. z o.o. — sealed dossierJanvest Capital 4 sp. z o.o., operating from janvestcapital4spzoo.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Cryptics
Cryptics 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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visioncapitalltd.com
visioncapitalltd.com 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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Optimum Gold Shares
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptimum Gold Shares — sealed dossierIf you are searching whether Optimum Gold Shares (optimumgoldshares.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Vestor
Our custody desk has logged Vestor as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CityMarkets
CityMarkets 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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Billion FX
Billion FX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.