Asset Flow Traders 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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Vinvestpro
Vinvestpro 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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Remedi FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERRemedi FX — sealed dossierIf you are searching whether Remedi FX (remedifx.xyz) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Media article Reap Finance Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMedia article Reap Finance Pty Ltd — sealed dossierMedia article Reap Finance Pty Ltd (techbullion.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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Brainwave Crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrainwave Crypto — sealed dossierBrainwave Crypto (brainwavecrypto.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Reliable Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERReliable Options Trade — sealed dossierIf you are searching whether Reliable Options Trade (reliableoptionstrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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CheckerBits Investment
Our custody desk has logged CheckerBits Investment as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Jukebox Capital Inc
Our custody desk has logged Jukebox Capital Inc as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nexusphere Financials
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexusphere Financials — sealed dossierNexusphere Financials, operating from nexuspherefinancials.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for…
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Tradesalgo Pro
Tradesalgo Pro 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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Financial Regulatory Authority
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Regulatory Authority — sealed dossierReports collected against Financial Regulatory Authority (financial-authority.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Financial Regulatory Authority has…
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Krediet consolidatie
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrediet consolidatie — sealed dossierIf you are searching whether Krediet consolidatie (kredietconsolidatie.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…