CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Validation Department — sealed dossierSecurities Validation Department, operating from securitiesvd.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Broker HE
Broker HE 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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IMPERIALTRADE
Our custody desk has logged IMPERIALTRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Radian
Our custody desk has logged Radian as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HALAL DIGITAL GOLD INVESTMENT
HALAL DIGITAL GOLD INVESTMENT 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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FalconCM
FalconCM 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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KucoinRX
KucoinRX 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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tegasFX
tegasFX 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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FOREIGNMARKETOPTIONS LIMITED (FMO)
FOREIGNMARKETOPTIONS LIMITED (FMO) 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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BIC Markets
Our custody desk has logged BIC 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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Avaro
CUSTODY ALERTHIGH RISKSEALED DOSSIERAvaro — sealed dossierAvaro, operating from avaro.trade, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Investing 4 you
Investing 4 you 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.