TemplerFX 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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Whitney Cooper and Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERWhitney Cooper and Associates — sealed dossierWhitney Cooper and Associates, operating from whitneycooperassociates.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Smartplus
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmartplus — sealed dossierReports collected against Smartplus (smartplus.inc) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Smartplus has been flagged after appearing on the…
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MondialFx
MondialFx 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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Intercapital Equity Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntercapital Equity Partners — sealed dossierIntercapital Equity Partners, operating from intercapitalequity.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Easytradeinvestment
Easytradeinvestment 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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Kodimax
CUSTODY ALERTHIGH RISKSEALED DOSSIERKodimax — sealed dossierReports collected against Kodimax (kodimax.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kodimax has been flagged after appearing on the…
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Compare APR Rates
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompare APR Rates — sealed dossierReports collected against Compare APR Rates (compareaprrates.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Compare APR Rates has…
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LuisitoCom5797
CUSTODY ALERTHIGH RISKSEALED DOSSIERLuisitoCom5797 — sealed dossierIf you are searching whether LuisitoCom5797 (luisitocom5797.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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KA TRADING CORPORATION LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERKA TRADING CORPORATION LTD — sealed dossierKA TRADING CORPORATION LTD, operating from katradingcorporationltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Bermuda – Bermuda…
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Rs Im
CUSTODY ALERTHIGH RISKSEALED DOSSIERRs Im — sealed dossierReports collected against Rs Im (rs-im.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rs Im has been flagged after…
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Bit-System.co.uk
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit-System.co.uk — sealed dossierIf you are searching whether Bit-System.co.uk (bit-system.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…