bnbtgroup 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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Perfect Lion
Perfect Lion 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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Boostwealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERBoostwealth — sealed dossierBoostwealth (boostwealth.uk) 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 signatures tied…
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Crownsmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrownsmarkets — sealed dossierIf you are searching whether Crownsmarkets (crownsmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Website “UpBit”
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “UpBit” — sealed dossierWebsite “UpBit” (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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InvestCAN App
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestCAN App — sealed dossierIf you are searching whether InvestCAN App (investcanapp.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Crestpoint Industrial Corepoint Asset Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrestpoint Industrial Corepoint Asset Management — sealed dossierCrestpoint Industrial Corepoint Asset Management, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia…
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PRIMEFX INVESTMENTS
PRIMEFX INVESTMENTS 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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PrimeDeltas
PrimeDeltas 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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SurgeTrader
SurgeTrader 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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ECTraders
CUSTODY ALERTHIGH RISKSEALED DOSSIERECTraders — sealed dossierIf you are searching whether ECTraders (ectraders.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Jussimple Trading
Jussimple Trading has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.