CUSTODY ALERTHIGH RISKSEALED DOSSIERTotalpower — sealed dossierTotalpower, operating from totalpower.ltd, 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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Stock Aid Sdn Bhd (1258753-A)
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Aid Sdn Bhd (1258753-A) — sealed dossierReports collected against Stock Aid Sdn Bhd (1258753-A) (stockaidsdnbhd1258753a.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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PAFA Halal Investment Agent
CUSTODY ALERTHIGH RISKSEALED DOSSIERPAFA Halal Investment Agent — sealed dossierReports collected against PAFA Halal Investment Agent (facebook.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PAFA Halal…
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MAX OPTION FX
MAX OPTION FX 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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Shkola Aleksa Yanovskoho
CUSTODY ALERTHIGH RISKSEALED DOSSIERShkola Aleksa Yanovskoho — sealed dossierShkola Aleksa Yanovskoho (shkolaaleksayanovskoho.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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Bitstock Trades
Bitstock Trades 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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U3coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERU3coin — sealed dossierU3coin, operating from u3coin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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GXglobalmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERGXglobalmining — sealed dossierReports collected against GXglobalmining (gxglobalmining.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GXglobalmining has been flagged after appearing on the…
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PCFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERPCFX — sealed dossierPCFX, operating from pcfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
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Recovery rooms
CUSTODY ALERTHIGH RISKSEALED DOSSIERRecovery rooms — sealed dossierReports collected against Recovery rooms (recoveryrooms.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Recovery rooms has been flagged after…
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Elevating Forex
CUSTODY ALERTHIGH RISKSEALED DOSSIERElevating Forex — sealed dossierReports collected against Elevating Forex (elevatingforex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elevating Forex has been flagged after…
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DS Financial
Our custody desk has logged DS Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.