CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Finance 365 AG — sealed dossierIf you are searching whether Global Finance 365 AG (globalfinance365ag.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Globalmarginservice inc
Globalmarginservice inc 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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SINCERESYSTEMSGROUPLTD.CC
SINCERESYSTEMSGROUPLTD.CC 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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Top Media Offers
CUSTODY ALERTHIGH RISKSEALED DOSSIERTop Media Offers — sealed dossierTop Media Offers (top-media-offers.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…
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CRYSTAL FINANCE UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYSTAL FINANCE UK — sealed dossierIf you are searching whether CRYSTAL FINANCE UK (http:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…
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OT Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIEROT Platform — sealed dossierOT Platform (otplatform.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Northwest Mergers and Acquisitions, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorthwest Mergers and Acquisitions, Inc. — sealed dossierNorthwest Mergers and Acquisitions, Inc. (northwestmanda.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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Bitcoin Storm
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoin Storm — sealed dossierReports collected against Bitcoin Storm (bitcoin-storm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcoin Storm has been flagged after…
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Expertmarketoptions
CUSTODY ALERTHIGH RISKSEALED DOSSIERExpertmarketoptions — sealed dossierExpertmarketoptions, operating from expertmarketoptions.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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NZ Best Rates
CUSTODY ALERTHIGH RISKSEALED DOSSIERNZ Best Rates — sealed dossierNZ Best Rates, operating from nzbestrates.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Asset Portfolio Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERAsset Portfolio Management — sealed dossierAsset Portfolio Management (assetportfoliomanagement.org) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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Trade Center
Trade Center is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.