ALTAIR 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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GLOBE-FINANX
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBE-FINANX — sealed dossierIf you are searching whether GLOBE-FINANX (globefinanx.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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VerveMart
CUSTODY ALERTHIGH RISKSEALED DOSSIERVerveMart — sealed dossierReports collected against VerveMart (vervemart.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VerveMart has been flagged after appearing on the…
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Incore Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERIncore Fund — sealed dossierReports collected against Incore Fund (incore-fund.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Incore Fund has been flagged after…
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Solovestsure
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolovestsure — sealed dossierReports collected against Solovestsure (solovestsure.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Solovestsure has been flagged after appearing on the…
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Robertson Ellis
CUSTODY ALERTHIGH RISKSEALED DOSSIERRobertson Ellis — sealed dossierRobertson Ellis, operating from robertsonellis.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Application “U securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERApplication “U securities — sealed dossierApplication “U securities (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Incandecent Consulting LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERIncandecent Consulting LLC — sealed dossierIncandecent Consulting LLC, operating from incandecentconsultingllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision…
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Lova Crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERLova Crypto — sealed dossierReports collected against Lova Crypto (lovacrypto.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lova Crypto has been flagged after…
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Futuresmetapips
CUSTODY ALERTHIGH RISKSEALED DOSSIERFuturesmetapips — sealed dossierIf you are searching whether Futuresmetapips (futuresmetapips.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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ARENA CAPITAL DIGITAL TRADING PLATFORMS
ARENA CAPITAL DIGITAL TRADING PLATFORMS 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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Tradeit Brokerhouse
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeit Brokerhouse — sealed dossierTradeit Brokerhouse (tradeit-brokerhouse.com) 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…