CUSTODY ALERTHIGH RISKSEALED DOSSIERCrest Noble Trust — sealed dossierCrest Noble Trust, operating from https:, 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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Royal Tungsten
Royal Tungsten 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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Equinox Markets
Equinox Markets 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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Clone My Broker UK
Clone My Broker UK 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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BFS Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERBFS Investments — sealed dossierBFS Investments (bfsinvestment.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 logged repeated…
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Bitcore Pro
Bitcore Pro 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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Gopal Fx
CUSTODY ALERTHIGH RISKSEALED DOSSIERGopal Fx — sealed dossierGopal Fx (gopalfx.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…
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First Global Pro
First Global Pro 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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Guardian Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuardian Limited — sealed dossierReports collected against Guardian Limited (guardianlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Guardian Limited has been flagged after…
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MaxiPeakUnity
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxiPeakUnity — sealed dossierReports collected against MaxiPeakUnity (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MaxiPeakUnity has been flagged after appearing on the…
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wealthsclub
CUSTODY ALERTHIGH RISKSEALED DOSSIERwealthsclub — sealed dossierReports collected against wealthsclub (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". wealthsclub has been flagged after appearing on the…
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Whitakerfxpro
Whitakerfxpro 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.