Assetgates 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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PropXpro (propx.pro) – — sealed dossier on a high-risk counterparty
PropXpro (propx.pro) – 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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Fast Grow Trade ltd
Fast Grow Trade ltd 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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Stockholm Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERStockholm Holdings — sealed dossierIf you are searching whether Stockholm Holdings (stockholmholdings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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United States Corporate Records Department
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited States Corporate Records Department — sealed dossierUnited States Corporate Records Department, operating from uscrd.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Cosmos Capital (cosmos-capital.com) — sealed dossier on a high-risk counterparty
Our custody desk has logged Cosmos Capital (cosmos-capital.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Viciation
Our custody desk has logged Viciation as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Coinetvints
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinetvints — sealed dossierIf you are searching whether Coinetvints (coinetvints.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Zigo Microfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERZigo Microfinance — sealed dossierZigo Microfinance (zigomfb.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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Toptrade
Toptrade 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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Stolid Finance
Stolid Finance 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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Refund Back Firma
CUSTODY ALERTHIGH RISKSEALED DOSSIERRefund Back Firma — sealed dossierReports collected against Refund Back Firma (refundbackfirma.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Refund Back Firma has…