Swiss Asset Finance has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
Blog
[ From The Ledger ]All guides ›
-
Venomill
CUSTODY ALERTHIGH RISKSEALED DOSSIERVenomill — sealed dossierIf you are searching whether Venomill (venomill.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
-
Coinvest Global Finance
Coinvest Global Finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
CAPITAL FUNDS LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPITAL FUNDS LIMITED — sealed dossierCAPITAL FUNDS LIMITED (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged…
-
DEGIROCFD
DEGIROCFD 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.
-
ForexMart
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexMart — sealed dossierForexMart, operating from forexmart.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
-
Shield Optima Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERShield Optima Trust — sealed dossierShield Optima 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…
-
Oxygen Trade Solutions
Oxygen Trade Solutions is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Paytradepro
Paytradepro 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.
-
VIPGlobal Capital
VIPGlobal Capital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
G2G GROUP
Our custody desk has logged G2G GROUP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
NFTWorld
Our custody desk has logged NFTWorld as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.