CUSTODY ALERTHIGH RISKSEALED DOSSIERGet Paid by Fixed Rate — sealed dossierIf you are searching whether Get Paid by Fixed Rate (getpaidbyfixedrate.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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VIPGlobal Capital
VIPGlobal Capital 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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G2G GROUP
Our custody desk has logged G2G GROUP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ToroProfit
CUSTODY ALERTHIGH RISKSEALED DOSSIERToroProfit — sealed dossierToroProfit, operating from toroprofit.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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NFTWorld
Our custody desk has logged NFTWorld as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alpha Switch Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Switch Trade — sealed dossierIf you are searching whether Alpha Switch Trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia…
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Arixatrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERArixatrade — sealed dossierIf you are searching whether Arixatrade (arixatrade.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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Aramco America Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERAramco America Invest — sealed dossierIf you are searching whether Aramco America Invest (aramcoamericainvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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CITIBANK EUROPE PLC (CLONE)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCITIBANK EUROPE PLC (CLONE) — sealed dossierIf you are searching whether CITIBANK EUROPE PLC (CLONE) (citibankeuropeplcclone.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Nexonmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexonmarkets — sealed dossierIf you are searching whether Nexonmarkets (nexonmarkets.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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TradeFCM
Our custody desk has logged TradeFCM as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Corum Consulting Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERCorum Consulting Group — sealed dossierReports collected against Corum Consulting Group (corumconsultinggroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Corum Consulting Group has…