Ultima 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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Erzinex
Erzinex 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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Uxcoins
Uxcoins 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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Momentum Peak Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMomentum Peak Trade — sealed dossierMomentum Peak Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Bullinvestmetslimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBullinvestmetslimited — sealed dossierReports collected against Bullinvestmetslimited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bullinvestmetslimited has been flagged after appearing on the…
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Paragonixtraderai
CUSTODY ALERTHIGH RISKSEALED DOSSIERParagonixtraderai — sealed dossierIf you are searching whether Paragonixtraderai (paragonixtraderai.net) 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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Evaset Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvaset Capital — sealed dossierReports collected against Evaset Capital (evasetcapital.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Evaset Capital has been flagged after…
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OTT Markets
Our custody desk has logged OTT Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Apexasset
CUSTODY ALERTHIGH RISKSEALED DOSSIERApexasset — sealed dossierApexasset, operating from apexasset.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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Golden Currencies (Clone of FCA Authorised firms)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Currencies (Clone of FCA Authorised firms) — sealed dossierIf you are searching whether Golden Currencies (Clone of FCA Authorised firms) (goldencurrenciescloneoffcaauthorisedfirms.com) is a scam, treat it with caution: it has been flagged…
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FXTMHARVESTS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXTMHARVESTS — sealed dossierFXTMHARVESTS, operating from fxtmharvests.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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Online Cloud LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnline Cloud LTD — sealed dossierOnline Cloud LTD (onlinecloudltd.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk…