Reverie Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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AFC Live LTD
AFC Live LTD 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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Berg Market
Berg Market 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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BlingXE
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlingXE — sealed dossierIf you are searching whether BlingXE (blingxe.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Fyamcapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERFyamcapital — sealed dossierFyamcapital (fyamcapital.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 you deposited…
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SuperFin
SuperFin 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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Metalorex
CUSTODY ALERTHIGH RISKSEALED DOSSIERMetalorex — sealed dossierMetalorex, operating from metalorex.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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New York City Investment Fund Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNew York City Investment Fund Inc. — sealed dossierReports collected against New York City Investment Fund Inc. (nycifgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Coincapitalfx
Coincapitalfx 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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P.J. Solomon Securities LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERP.J. Solomon Securities LLC — sealed dossierIf you are searching whether P.J. Solomon Securities LLC (pjsolomonsecuritiesllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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EquiteFarms
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquiteFarms — sealed dossierEquiteFarms, operating from equitefarms.io, 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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Cmcoptions
Our custody desk has logged Cmcoptions as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.