CUSTODY ALERTHIGH RISKSEALED DOSSIERMarginswap — sealed dossierMarginswap (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Oxi Financiel
CUSTODY ALERTHIGH RISKSEALED DOSSIEROxi Financiel — sealed dossierOxi Financiel (oxifinanciel.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Hogan, Case & Polk
CUSTODY ALERTHIGH RISKSEALED DOSSIERHogan, Case & Polk — sealed dossierIf you are searching whether Hogan, Case & Polk (hogancasepolk.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Alantmc
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlantmc — sealed dossierIf you are searching whether Alantmc (alantmc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission)…
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Fibido
Fibido 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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Hope Bank Hope Groupe Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERHope Bank Hope Groupe Bank — sealed dossierIf you are searching whether Hope Bank Hope Groupe Bank (hopegroupe.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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U.S. Financial Management Service
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. Financial Management Service — sealed dossierU.S. Financial Management Service (usfinancialmgt.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Glendale Management Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlendale Management Group — sealed dossierGlendale Management Group (glendalemgt.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…
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FFGC
FFGC 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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contact@collombrivieracapital.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@collombrivieracapital.com — sealed dossierIf you are searching whether contact@collombrivieracapital.com (contact@collombrivieracapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Microsoft AI Invest
Microsoft AI Invest 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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Zenith Ridges
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenith Ridges — sealed dossierIf you are searching whether Zenith Ridges (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…