CUSTODY ALERTHIGH RISKSEALED DOSSIERAssurityfunds — sealed dossierReports collected against Assurityfunds (assurityfunds.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Assurityfunds has been flagged after appearing on the…
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ENDURINGFOREX (ENDURING FOREX INVESTMENT)
ENDURINGFOREX (ENDURING FOREX INVESTMENT) 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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Capital Financial Services LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Financial Services LLC — sealed dossierCapital Financial Services LLC, operating from capitalfinancialservicesllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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AlphaTick
AlphaTick 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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Ironwave Capital
Ironwave Capital 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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SSGA Pro
SSGA Pro 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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2r Capitallimited
CUSTODY ALERTHIGH RISKSEALED DOSSIER2r Capitallimited — sealed dossier2r Capitallimited (2r-capitallimited.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…
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Aqueous Hydroponics (Singapore) Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAqueous Hydroponics (Singapore) Pte Ltd — sealed dossierReports collected against Aqueous Hydroponics (Singapore) Pte Ltd (aqueoushydroponicssingaporepteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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TD Market Investment Capital Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTD Market Investment Capital Ltd — sealed dossierIf you are searching whether TD Market Investment Capital Ltd (tdmarketinvestmentcapitalltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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TRANZI
TRANZI 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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Bond Comparisons UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERBond Comparisons UK — sealed dossierBond Comparisons UK, operating from bondcomparisonsuk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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StatonFxc
StatonFxc is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.