CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust Macquarie Capital — sealed dossierTrust Macquarie Capital (trustmacquariecapital.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged…
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Swiss Asset Finance — sealed dossier on a high-risk counterparty
Swiss Asset Finance 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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admin@gestion-natixis.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERadmin@gestion-natixis.com — sealed dossieradmin@gestion-natixis.com, operating from admin@gestion-natixis.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Venomill
CUSTODY ALERTHIGH RISKSEALED DOSSIERVenomill — sealed dossierIf you are searching whether Venomill (venomill.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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Bitcoin Bot Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Bot Pro — sealed dossierBitcoin Bot Pro, operating from bitcoin-bot-pro.com, 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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Saanutfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaanutfinance — sealed dossierSaanutfinance, operating from saanutfinance.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 Valores) warning…
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Coinvest Global Finance
Coinvest Global Finance 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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CAPITAL FUNDS LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPITAL FUNDS LIMITED — sealed dossierCAPITAL FUNDS LIMITED (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged…
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DEGIROCFD
DEGIROCFD 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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ForexMart
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexMart — sealed dossierForexMart, operating from forexmart.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
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Shield Optima Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERShield Optima Trust — sealed dossierShield Optima Trust, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Surgehub
CUSTODY ALERTHIGH RISKSEALED DOSSIERSurgehub — sealed dossierIf you are searching whether Surgehub (surgehub.uk) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…