Zentrox Trade (zentroxtrade.com) 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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CFI FINANCIAL MARKETS L.L.C
CUSTODY ALERTHIGH RISKSEALED DOSSIERCFI FINANCIAL MARKETS L.L.C — sealed dossierCFI FINANCIAL MARKETS L.L.C (cfifinancialmarketsllc.com) has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) warning list. Our recovery desk has…
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9cents
Our custody desk has logged 9cents as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WolfeSolom1641
CUSTODY ALERTHIGH RISKSEALED DOSSIERWolfeSolom1641 — sealed dossierReports collected against WolfeSolom1641 (wolfesolom1641.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WolfeSolom1641 has been flagged after appearing on the…
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Errante Securities (Seychelles) Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERErrante Securities (Seychelles) Ltd. — sealed dossierErrante Securities (Seychelles) Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated…
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Tradezib Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradezib Trade — sealed dossierTradezib Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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SwayHorizonAI
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwayHorizonAI — sealed dossierReports collected against SwayHorizonAI (swayhorizonai.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SwayHorizonAI has been flagged after appearing on the…
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Forex Vip Investment Advisors Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Vip Investment Advisors Corporation — sealed dossierIf you are searching whether Forex Vip Investment Advisors Corporation (forexvipinvestment.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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MudraPrimeFX
MudraPrimeFX 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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Xtreme Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERXtreme Wealth — sealed dossierXtreme Wealth (xtreme-wealth.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Turner, Silverman and Cohen LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTurner, Silverman and Cohen LLC — sealed dossierTurner, Silverman and Cohen LLC (tsc-law.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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Lenen Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERLenen Krediet — sealed dossierReports collected against Lenen Krediet (lenenkrediet.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lenen Krediet has been flagged after…