CUSTODY ALERTHIGH RISKSEALED DOSSIERallpart ag — sealed dossierallpart ag, operating from allpartag.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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MarketTrends Education (markettrends.education)
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarketTrends Education (markettrends.education) — sealed dossierReports collected against MarketTrends Education (markettrends.education) (markettrendseducationmarkettrendseducation.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MarketTrends Education (markettrends.education) has…
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B2B Jewelry
CUSTODY ALERTHIGH RISKSEALED DOSSIERB2B Jewelry — sealed dossierReports collected against B2B Jewelry (b2bjewelry.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". B2B Jewelry has been flagged after…
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Universe.co.com
Our custody desk has logged Universe.co.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Edgemarket Pro Edge Market Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIEREdgemarket Pro Edge Market Pro — sealed dossierEdgemarket Pro Edge Market Pro (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery…
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FXtrade Options
FXtrade Options 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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Prefa Group S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrefa Group S.A. — sealed dossierPrefa Group S.A., operating from prefagroupsa.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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Lyfelete
Lyfelete 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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Super Growth SG5
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuper Growth SG5 — sealed dossierReports collected against Super Growth SG5 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Super Growth SG5 has…
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Beaubien UK Finance (clone of FCA authorised firm and UK registered company)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBeaubien UK Finance (clone of FCA authorised firm and UK registered company) — sealed dossierIf you are searching whether Beaubien UK Finance (clone of FCA authorised firm and UK registered company) (beaubienukfinancecloneoffcaauthorisedfirmandukregisteredcompany.com) is…
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GoSwing * claims to be registered with SIPC
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoSwing * claims to be registered with SIPC — sealed dossierGoSwing * claims to be registered with SIPC (goswings.co) has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Hillwood (clone of EEA Authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERHillwood (clone of EEA Authorised firm) — sealed dossierReports collected against Hillwood (clone of EEA Authorised firm) (hillwoodcloneofeeaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…