CUSTODY ALERTHIGH RISKSEALED DOSSIERNorthBridge FX — sealed dossierNorthBridge FX (https:) 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 and blocked-withdrawal…
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Venrex Investment Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERVenrex Investment Management — sealed dossierIf you are searching whether Venrex Investment Management (venrexinvestmentmanagement.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Voltcorplimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERVoltcorplimited — sealed dossierVoltcorplimited, operating from voltcorplimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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Commercehelden GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommercehelden GmbH — sealed dossierCommercehelden GmbH, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list.…
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FXMeridian
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXMeridian — sealed dossierFXMeridian (fxmeridian.com) 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 and blocked-withdrawal signatures tied…
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Clone Finco Trades
Clone Finco Trades 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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Europa Commodities
CUSTODY ALERTHIGH RISKSEALED DOSSIEREuropa Commodities — sealed dossierEuropa Commodities (europa-capital.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Yalix Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERYalix Trader — sealed dossierYalix Trader (yalix-trader.net) 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 and blocked-withdrawal…
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Forexelite
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexelite — sealed dossierIf you are searching whether Forexelite (forexelite.trade) 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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CA-CIB Corporate (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCA-CIB Corporate (Clone of FCA Authorised Firm) — sealed dossierCA-CIB Corporate (Clone of FCA Authorised Firm) (cacibcorporatecloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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OXCOINFLOW
OXCOINFLOW 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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Crypto Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Trust — sealed dossierCrypto Trust, operating from crypto-trust.uk, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…