Our custody desk has logged Firm Tradex Investments as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Mis Sold Car Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERMis Sold Car Finance — sealed dossierMis Sold Car Finance (missoldcarfinance.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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BitMEX.US Markets Limited
BitMEX.US Markets Limited 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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Binatradefx
Binatradefx 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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Crypto-Trading Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto-Trading Hub — sealed dossierCrypto-Trading Hub (o-tradinghub.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Mergers & Acquisitions Law Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERMergers & Acquisitions Law Group — sealed dossierIf you are searching whether Mergers & Acquisitions Law Group (mergersandacquisitionslg.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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FinTradeOption
Our custody desk has logged FinTradeOption as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Belvin Miners
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelvin Miners — sealed dossierBelvin Miners, operating from belvinminers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Connelly Peterson Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERConnelly Peterson Ltd. — sealed dossierReports collected against Connelly Peterson Ltd. (connellypeterson.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Connelly Peterson Ltd. has…
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STE Capital
STE Capital 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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Nexalara Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexalara Investment — sealed dossierIf you are searching whether Nexalara Investment (http:) 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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Uo
CUSTODY ALERTHIGH RISKSEALED DOSSIERUo — sealed dossierReports collected against Uo (uo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Uo has been flagged after appearing on the…