CUSTODY ALERTHIGH RISKSEALED DOSSIERZenfinex — sealed dossierIf you are searching whether Zenfinex (zenfinex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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Crimson Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrimson Assets — sealed dossierCrimson Assets, operating from crimsonassets.biz, 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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NYXtrade
Our custody desk has logged NYXtrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Interactive Fund
Interactive Fund 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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UPFX
UPFX 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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Sentlo Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSentlo Trade — sealed dossierIf you are searching whether Sentlo Trade (sentlotrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Afxgroups
CUSTODY ALERTHIGH RISKSEALED DOSSIERAfxgroups — sealed dossierAfxgroups, operating from afxgroups.net, 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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THOMAS BERTARELLI ASSET MANAGEMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERTHOMAS BERTARELLI ASSET MANAGEMENT — sealed dossierTHOMAS BERTARELLI ASSET MANAGEMENT (thomasbertarelliassetmanagement.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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MYBROKER FX
MYBROKER FX 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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prénom.nom@amundi-france.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@amundi-france.com — sealed dossierIf you are searching whether prénom.nom@amundi-france.com (prénom.nom@amundi-france.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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Itrade Solutionsltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERItrade Solutionsltd — sealed dossierItrade Solutionsltd, operating from itrade-solutionsltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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CashSpiner
CUSTODY ALERTHIGH RISKSEALED DOSSIERCashSpiner — sealed dossierCashSpiner, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…