CUSTODY ALERTHIGH RISKSEALED DOSSIERAllied Holdings Limited Investments (imposter) — sealed dossierReports collected against Allied Holdings Limited Investments (imposter) (alliedholdingslimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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OX Coin FXOption ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEROX Coin FXOption ltd — sealed dossierOX Coin FXOption ltd, operating from oxcoinfxoption.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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Ami Solution
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmi Solution — sealed dossierReports collected against Ami Solution (ami-solution.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ami Solution has been flagged after…
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GFJ123
CUSTODY ALERTHIGH RISKSEALED DOSSIERGFJ123 — sealed dossierIf you are searching whether GFJ123 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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icbc-en.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERicbc-en.com (Clone of FCA authorised firm) — sealed dossiericbc-en.com (Clone of FCA authorised firm) (icbc-en.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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Achimfin
CUSTODY ALERTHIGH RISKSEALED DOSSIERAchimfin — sealed dossierAchimfin, operating from achimfin.com, 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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Apexus Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERApexus Capital — sealed dossierApexus Capital, operating from apexuscapitalpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Active Fxmarket
Active Fxmarket 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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FinConnect
FinConnect 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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Onex Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnex Trade — sealed dossierIf you are searching whether Onex Trade (onex-trade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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Stock Standard Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Standard Exchange — sealed dossierIf you are searching whether Stock Standard Exchange (alphacapitalsinc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Clone DeltaFinance Ltd — sealed dossier on a high-risk counterparty
Clone DeltaFinance Ltd 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.