CUSTODY ALERTHIGH RISKSEALED DOSSIERFDI Funds — sealed dossierReports collected against FDI Funds (fdifunds.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FDI Funds has been flagged after…
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Blue Stars FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlue Stars FX — sealed dossierIf you are searching whether Blue Stars FX (bluestarsfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia -…
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Gmiglfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERGmiglfx — sealed dossierGmiglfx (gmiglfx.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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ActionMarkets
ActionMarkets 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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BTC20
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTC20 — sealed dossierIf you are searching whether BTC20 (btc20.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Sheppard Capital Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERSheppard Capital Partners — sealed dossierSheppard Capital Partners (sheppardcp.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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KC Forex
CUSTODY ALERTHIGH RISKSEALED DOSSIERKC Forex — sealed dossierIf you are searching whether KC Forex (kcforex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Dailycoinmine360
CUSTODY ALERTHIGH RISKSEALED DOSSIERDailycoinmine360 — sealed dossierIf you are searching whether Dailycoinmine360 (dailycoinmine360.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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United States Securities and Investments Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited States Securities and Investments Commission — sealed dossierUnited States Securities and Investments Commission, operating from ussicommission.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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R1Investing
R1Investing 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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Overpago
CUSTODY ALERTHIGH RISKSEALED DOSSIEROverpago — sealed dossierIf you are searching whether Overpago (overpago.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list, and…
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Societe Degestion
CUSTODY ALERTHIGH RISKSEALED DOSSIERSociete Degestion — sealed dossierSociete Degestion (https:) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…