CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiftnextrade Ltd — sealed dossierSwiftnextrade Ltd, operating from swiftnextrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Arch Trading Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERArch Trading Group — sealed dossierArch Trading Group, operating from archtradinggroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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Trive Financial Services Malta Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrive Financial Services Malta Limited — sealed dossierTrive Financial Services Malta Limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malta…
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Alpha Capital
Our custody desk has logged Alpha Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Eneca
CUSTODY ALERTHIGH RISKSEALED DOSSIEREneca — sealed dossierReports collected against Eneca (eneca.se) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Eneca has been flagged after appearing on the…
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Ainexus Global Union
CUSTODY ALERTHIGH RISKSEALED DOSSIERAinexus Global Union — sealed dossierAinexus Global Union, operating from ainexusglobalunion.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Invest 7|24
Invest 7|24 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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Top Market Solutions
Top Market Solutions 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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Crystal Bitmining (crystalbitmining.com) — sealed dossier on a high-risk counterparty
Crystal Bitmining (crystalbitmining.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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TFX Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERTFX Global — sealed dossierIf you are searching whether TFX Global (tfxglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Zenron Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenron Capital Limited — sealed dossierIf you are searching whether Zenron Capital Limited (zenronltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
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EnterTrade
Our custody desk has logged EnterTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.