Optimumtrade 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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Charles (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCharles (Imposter) — sealed dossierReports collected against Charles (Imposter) (charlessch.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Charles (Imposter) has been flagged after…
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Sky Lynk (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSky Lynk (Imposter) — sealed dossierIf you are searching whether Sky Lynk (Imposter) (skylynk.ltd) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Tc
CUSTODY ALERTHIGH RISKSEALED DOSSIERTc — sealed dossierIf you are searching whether Tc (tc.youliyi.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Summit International Pte Ltd Summit International Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERSummit International Pte Ltd Summit International Inc — sealed dossierIf you are searching whether Summit International Pte Ltd Summit International Inc (summitinternationalpteltdsummitinternationalinc.com) is a scam, treat it with caution: it has been flagged…
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NeoWaySolution NeoWaySolution Management Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeoWaySolution NeoWaySolution Management Ltd — sealed dossierNeoWaySolution NeoWaySolution Management Ltd (http:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has…
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Hogodex
CUSTODY ALERTHIGH RISKSEALED DOSSIERHogodex — sealed dossierIf you are searching whether Hogodex (hogodex.com) 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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FinsRoyal
Our custody desk has logged FinsRoyal as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Investor-relations-okj
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestor-relations-okj — sealed dossierIf you are searching whether Investor-relations-okj (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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Elite Wealth Consultants
Elite Wealth Consultants 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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CRYPTO EARNIFY
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO EARNIFY — sealed dossierReports collected against CRYPTO EARNIFY (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CRYPTO EARNIFY has been flagged after…
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TonKeeperFX (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTonKeeperFX (Imposter) — sealed dossierReports collected against TonKeeperFX (Imposter) (tokeepert.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TonKeeperFX (Imposter) has been flagged after…