CUSTODY ALERTHIGH RISKSEALED DOSSIERHorse farm scheme by A List Racing — sealed dossierHorse farm scheme by A List Racing (horsefarmschemebyalistracing.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission)…
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GarantiTradeMiness
GarantiTradeMiness 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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RubyFX
RubyFX 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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Blueware Nexus Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlueware Nexus Platform — sealed dossierIf you are searching whether Blueware Nexus Platform (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia -…
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Sarvexid
CUSTODY ALERTHIGH RISKSEALED DOSSIERSarvexid — sealed dossierSarvexid (sarvexid.io) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…
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Forex Crypto Payout
Our custody desk has logged Forex Crypto Payout as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXPD
FXPD 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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AI 4 U — sealed dossier on a high-risk counterparty
AI 4 U 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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GrandPrime
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrandPrime — sealed dossierIf you are searching whether GrandPrime (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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Immediate ChantixNew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate ChantixNew Zealand — sealed dossierImmediate ChantixNew Zealand, operating from immediatechantixtrading.com, 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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STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP — sealed dossierReports collected against STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP (stewart038williamscorporategroupllpstewartandwilliamscorporategroupllp.com) describe the classic…
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Krefitex
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrefitex — sealed dossierIf you are searching whether Krefitex (krefitex.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…