CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Management Firms — sealed dossierReports collected against Wealth Management Firms (wealthmanagementfirms.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wealth Management Firms has…
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tradecapitaleu.net (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERtradecapitaleu.net (Clone of FCA authorised firm) — sealed dossierIf you are searching whether tradecapitaleu.net (Clone of FCA authorised firm) (tradecapitaleu.net) is a scam, treat it with caution: it has been flagged after appearing…
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DBTfinancial
DBTfinancial 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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Ocean Credit UK (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROcean Credit UK (Clone of FCA authorised firm) — sealed dossierIf you are searching whether Ocean Credit UK (Clone of FCA authorised firm) (oceancreditukcloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has…
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Intelligent-money.it.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntelligent-money.it.com — sealed dossierIntelligent-money.it.com (intelligent-money.it.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Immediate Momentum New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Momentum New Zealand — sealed dossierReports collected against Immediate Momentum New Zealand (immediatemomentumtrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Immediate Momentum…
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Profx Desk
Profx Desk 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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Quantum Retrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Retrade — sealed dossierQuantum Retrade (https:) 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…
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Blueberry Capital
Blueberry Capital 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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EuropeMarket
EuropeMarket 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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Speedton Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpeedton Hub — sealed dossierSpeedton Hub (speedtonxhub.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Bitvestments
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitvestments — sealed dossierReports collected against Bitvestments (bitinvestments.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitvestments has been flagged after appearing on the…