AMSFX 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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Spanish
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpanish — sealed dossierSpanish (spanish.sglfd.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 and blocked-withdrawal…
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MEGALITH FINANCIAL ACQUISITION CORP.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMEGALITH FINANCIAL ACQUISITION CORP. — sealed dossierMEGALITH FINANCIAL ACQUISITION CORP., operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Bifinancefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBifinancefx — sealed dossierIf you are searching whether Bifinancefx (bifinancefx.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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LC Markets (lcmarkets.net) — sealed dossier on a high-risk counterparty
LC Markets (lcmarkets.net) 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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Imperialcap24 Limited and Top Markets Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERImperialcap24 Limited and Top Markets Ltd — sealed dossierImperialcap24 Limited and Top Markets Ltd, operating from imperialcap24limitedandtopmarketsltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Aim Asset Advisory Services Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAim Asset Advisory Services Limited — sealed dossierReports collected against Aim Asset Advisory Services Limited (aim-advice.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Fintrust Managers
Fintrust Managers 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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Cryptobullx Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptobullx Limited — sealed dossierReports collected against Cryptobullx Limited (cryptobullxlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptobullx Limited has been flagged after…
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Intrex Investment Management Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntrex Investment Management Ltd. — sealed dossierIntrex Investment Management Ltd., operating from intrexinvestmentmanagementltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario…
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White Forex
White Forex 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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Elitefinancesolutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitefinancesolutions — sealed dossierElitefinancesolutions, operating from elitefinancesolutions.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning…