CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Payers — sealed dossierFX Payers, operating from fxpayers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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Global Options BTC Global Mining & Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Options BTC Global Mining & Trading — sealed dossierReports collected against Global Options BTC Global Mining & Trading (globaloptionsbtcglobalmining038trading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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MENA Global Market
MENA Global Market 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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prénom.nom@axa-lifeurope.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@axa-lifeurope.com — sealed dossierIf you are searching whether prénom.nom@axa-lifeurope.com (prénom.nom@axa-lifeurope.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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Stonebridge
Stonebridge 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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ZUGRIFF INVESTMENT BANK
CUSTODY ALERTHIGH RISKSEALED DOSSIERZUGRIFF INVESTMENT BANK — sealed dossierIf you are searching whether ZUGRIFF INVESTMENT BANK (zugriffinvestmentbank.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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Kiwi Bonds Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERKiwi Bonds Trust — sealed dossierKiwi Bonds Trust (kiwibondstrust.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach…
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EQUIEDGE SECURITIES LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIEREQUIEDGE SECURITIES LLP — sealed dossierReports collected against EQUIEDGE SECURITIES LLP (equiedgesecuritiesllp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EQUIEDGE SECURITIES LLP has…
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Elite Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Bonds — sealed dossierElite Bonds (elite-bonds.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…
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Onechaincapital
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnechaincapital — sealed dossierOnechaincapital (onechaincapital.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
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HCJT Group
HCJT Group 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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biswiseassets ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERbiswiseassets ltd — sealed dossierReports collected against biswiseassets ltd (biswiseassetsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". biswiseassets ltd has been flagged after…