CUSTODY ALERTHIGH RISKSEALED DOSSIERDODENETCHAIN — sealed dossierDODENETCHAIN (dodenetchain.com) 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 signatures tied…
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Gold Trade Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Trade Investment — sealed dossierGold Trade Investment, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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afsa.aifc@asia.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERafsa.aifc@asia.com — sealed dossierafsa.aifc@asia.com, operating from afsa.ai, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority) warning list.…
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Stock Fx
Stock 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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PSS
PSS 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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Innovative Markets
Innovative Markets 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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City Hall Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERCity Hall Trust — sealed dossierCity Hall Trust, operating from cityhalltrusted.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Finvest Limited
Finvest Limited 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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Ortega Zak
Ortega Zak 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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AceTrade
AceTrade 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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Everesthedge
CUSTODY ALERTHIGH RISKSEALED DOSSIEREveresthedge — sealed dossierEveresthedge (everesthedge.com) 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 signatures tied…
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Apex Platform
Apex Platform 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.