FX Star Limited 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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Topas Holding
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopas Holding — sealed dossierTopas Holding, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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PBFX
PBFX 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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CryptGain
CryptGain 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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Fxbit Trader
Fxbit Trader 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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Merge Assets and Finance
Merge Assets and Finance 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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First Trade Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Trade Securities — sealed dossierReports collected against First Trade Securities (firsttradesec.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". First Trade Securities has…
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ChangeBit Global Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERChangeBit Global Limited — sealed dossierChangeBit Global Limited (change-bit.global) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach…
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BICLASSIC INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBICLASSIC INVESTMENT — sealed dossierReports collected against BICLASSIC INVESTMENT (biclassicinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BICLASSIC INVESTMENT has been flagged after…
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GEMSTONEFX
GEMSTONEFX 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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USD Seng Heng Foundation
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSD Seng Heng Foundation — sealed dossierReports collected against USD Seng Heng Foundation (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". USD Seng…
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Trust North
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust North — sealed dossierReports collected against Trust North (trustnorth.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trust North has been flagged after…