Whitakerfxpro 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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Innvester
CUSTODY ALERTHIGH RISKSEALED DOSSIERInnvester — sealed dossierReports collected against Innvester (innvester.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Innvester has been flagged after appearing on the…
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GCE Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERGCE Capitals — sealed dossierGCE Capitals, operating from gcecapitals.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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Crypto Pro Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Pro Investment — sealed dossierIf you are searching whether Crypto Pro Investment (cryptoproinvestment.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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WEBMETROFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERWEBMETROFX — sealed dossierWEBMETROFX (webmetrofx.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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Ukinvestmentcompare
CUSTODY ALERTHIGH RISKSEALED DOSSIERUkinvestmentcompare — sealed dossierReports collected against Ukinvestmentcompare (ukinvestmentcompare.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ukinvestmentcompare has been flagged after appearing on the…
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Capital Advisory Partners New York
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Advisory Partners New York — sealed dossierIf you are searching whether Capital Advisory Partners New York (capnyc.net) is a scam, treat it with caution: it has been flagged after appearing on the…
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UK Fixed Rate Bond
CUSTODY ALERTHIGH RISKSEALED DOSSIERUK Fixed Rate Bond — sealed dossierIf you are searching whether UK Fixed Rate Bond (ukfixedratebond.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Copytrqdingworld
CUSTODY ALERTHIGH RISKSEALED DOSSIERCopytrqdingworld — sealed dossierCopytrqdingworld (copytrqdingworld.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Cafe Amazon all over Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERCafe Amazon all over Thailand — sealed dossierIf you are searching whether Cafe Amazon all over Thailand (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Gemini Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERGemini Invest — sealed dossierIf you are searching whether Gemini Invest (geminiinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des…
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WESTERNFINANCEFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERWESTERNFINANCEFX — sealed dossierWESTERNFINANCEFX (westernfinancefx.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…