247FXTM 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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Outbuilds Corporation (Singapore) Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEROutbuilds Corporation (Singapore) Pte Ltd — sealed dossierOutbuilds Corporation (Singapore) Pte Ltd (outbuildscorporationsingaporepteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…
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Ardent Asset Advisors LP
CUSTODY ALERTHIGH RISKSEALED DOSSIERArdent Asset Advisors LP — sealed dossierArdent Asset Advisors LP (ardentadvisers.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Luminex finance
Luminex finance 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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Kimonsage
Our custody desk has logged Kimonsage as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Acuity Trade Fx
Acuity Trade Fx 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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Tradiant Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradiant Capital — sealed dossierIf you are searching whether Tradiant Capital (cab.tradiant-capital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Clone Millenium Trading Ltd
Clone Millenium Trading Ltd 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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Taber Scott LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaber Scott LLC — sealed dossierTaber Scott LLC (taberscottllc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Westpointinv
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestpointinv — sealed dossierWestpointinv, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Fibofest
CUSTODY ALERTHIGH RISKSEALED DOSSIERFibofest — sealed dossierFibofest, operating from fibofest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
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Harmoncloudtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERHarmoncloudtrade — sealed dossierHarmoncloudtrade, operating from harmoncloudtrade.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 list. Any…