Gerco Capitals 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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Securities Registration & Corporate Oversight Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Registration & Corporate Oversight Commission — sealed dossierSecurities Registration & Corporate Oversight Commission (srcoc.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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SPS Investment Services Limited/Wilby Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERSPS Investment Services Limited/Wilby Securities — sealed dossierIf you are searching whether SPS Investment Services Limited/Wilby Securities (spsinvestmentserviceslimitedwilbysecurities.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Hugos Way
Hugos Way 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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Asia Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsia Trading — sealed dossierIf you are searching whether Asia Trading (asiatrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission)…
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Reinvest24
CUSTODY ALERTHIGH RISKSEALED DOSSIERReinvest24 — sealed dossierIf you are searching whether Reinvest24 (reinvest24.com) 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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KKR Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERKKR Global — sealed dossierKKR Global (kkrglobal.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Sureinvest
Sureinvest 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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LGFX Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERLGFX Global — sealed dossierReports collected against LGFX Global (lgfxglobal.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". LGFX Global has been flagged after…
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Tradeoptionltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeoptionltd — sealed dossierIf you are searching whether Tradeoptionltd (tradeoptionltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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GIIFOO (giifoo.com) – — sealed dossier on a high-risk counterparty
GIIFOO (giifoo.com) – 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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Omanetrix Trade
Omanetrix Trade 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.