CUSTODY ALERTHIGH RISKSEALED DOSSIERFXSTOCKTRADE LLC — sealed dossierFXSTOCKTRADE LLC, operating from fxstocktradellc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Basetradeglobalinvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERBasetradeglobalinvestment — sealed dossierIf you are searching whether Basetradeglobalinvestment (basetradeglobalinvestment.net) 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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Binaryfxmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinaryfxmarkets — sealed dossierBinaryfxmarkets, operating from binaryfxmarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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n.o99
CUSTODY ALERTHIGH RISKSEALED DOSSIERn.o99 — sealed dossierIf you are searching whether n.o99 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
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TradelogicFx (tradelogicfx.com) – — sealed dossier on a high-risk counterparty
TradelogicFx (tradelogicfx.com) – 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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Nerabit
CUSTODY ALERTHIGH RISKSEALED DOSSIERNerabit — sealed dossierIf you are searching whether Nerabit (nerabit.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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thefirstdirect.com (Clone of HSBC UK Bank Plc t
CUSTODY ALERTHIGH RISKSEALED DOSSIERthefirstdirect.com (Clone of HSBC UK Bank Plc t — sealed dossierthefirstdirect.com (Clone of HSBC UK Bank Plc t (thefirstdirect.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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YLCHAT
YLCHAT 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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Bucapay
CUSTODY ALERTHIGH RISKSEALED DOSSIERBucapay — sealed dossierReports collected against Bucapay (bucapay.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bucapay has been flagged after appearing on the…
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OPTION FOREX TRADERS
CUSTODY ALERTHIGH RISKSEALED DOSSIEROPTION FOREX TRADERS — sealed dossierOPTION FOREX TRADERS, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
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GTM
CUSTODY ALERTHIGH RISKSEALED DOSSIERGTM — sealed dossierGTM (kinprogroup.com) 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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Binary Crypto Trading LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinary Crypto Trading LTD — sealed dossierIf you are searching whether Binary Crypto Trading LTD (binarycryptotradingltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…