Real Capital 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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ES-Growth Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERES-Growth Pte Ltd — sealed dossierReports collected against ES-Growth Pte Ltd (esgrowthpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ES-Growth Pte Ltd has…
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CREDERE CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERCREDERE CAPITAL — sealed dossierCREDERE CAPITAL (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 repeated custody-breach…
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FMA warns about a Decentralised Application: eth-coinbasemart.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERFMA warns about a Decentralised Application: eth-coinbasemart.com — sealed dossierFMA warns about a Decentralised Application: eth-coinbasemart.com (eth-coinbasemart.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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EQUALPROS
CUSTODY ALERTHIGH RISKSEALED DOSSIEREQUALPROS — sealed dossierEQUALPROS (equalpros.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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FTMO PipsPRO
FTMO PipsPRO 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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Seamanfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeamanfx — sealed dossierSeamanfx (seamanfx.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Oʜĸajʜu our faŕm
CUSTODY ALERTHIGH RISKSEALED DOSSIEROʜĸajʜu our faŕm — sealed dossierReports collected against Oʜĸajʜu our faŕm (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Oʜĸajʜu our faŕm has…
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Cryptolumps
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptolumps — sealed dossierCryptolumps (cryptolumps.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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elitefxcoinstrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERelitefxcoinstrade — sealed dossierIf you are searching whether elitefxcoinstrade (elitefxcoinstrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Digitals Equity
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigitals Equity — sealed dossierIf you are searching whether Digitals Equity (digitals-equity.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Axzon Global Pvt Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxzon Global Pvt Ltd — sealed dossierAxzon Global Pvt Ltd (axzonglobalpvtltd.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…