CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinLogLTD — sealed dossierCoinLogLTD (coinlog.net) 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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CryptoIFX
CryptoIFX 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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Olymp Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIEROlymp Capitals — sealed dossierOlymp Capitals, operating from olympcapitals.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…
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Chain Capital Assets — sealed dossier on a high-risk counterparty
Chain Capital Assets 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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Lexa-Prime
CUSTODY ALERTHIGH RISKSEALED DOSSIERLexa-Prime — sealed dossierLexa-Prime (lexaprime-pro.com) 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 signatures tied…
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ValonixTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERValonixTrader — sealed dossierValonixTrader (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 signatures tied…
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Triumpincome
CUSTODY ALERTHIGH RISKSEALED DOSSIERTriumpincome — sealed dossierTriumpincome (triumpincome.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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FINANCIALSTOCKTRADEFX
FINANCIALSTOCKTRADEFX 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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NEXTINVERSION
CUSTODY ALERTHIGH RISKSEALED DOSSIERNEXTINVERSION — sealed dossierIf you are searching whether NEXTINVERSION (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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IXPFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERIXPFX — sealed dossierReports collected against IXPFX (ixpfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". IXPFX has been flagged after appearing on the…
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Saberis Credit Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaberis Credit Group — sealed dossierIf you are searching whether Saberis Credit Group (saberiscreditgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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DDKoin (“DDK”)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDDKoin (“DDK”) — sealed dossierDDKoin (“DDK”) (ddkoinddk.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…