Alfa Crypx 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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prénom.nom@bgcfholdings.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@bgcfholdings.com — sealed dossierprénom.nom@bgcfholdings.com, operating from prénom.nom@bgcfholdings.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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MC QUICK SALE
CUSTODY ALERTHIGH RISKSEALED DOSSIERMC QUICK SALE — sealed dossierReports collected against MC QUICK SALE (mcquicksale.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MC QUICK SALE has…
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Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERDziesiątka Finanse S.A. currently: Elektronika Rent S.A. — sealed dossierDziesiątka Finanse S.A. currently: Elektronika Rent S.A., operating from dziesitkafinansesacurrentlyelektronikarentsa.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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FMA warns primeFirm Trade unreasonably withholding investor funds
CUSTODY ALERTHIGH RISKSEALED DOSSIERFMA warns primeFirm Trade unreasonably withholding investor funds — sealed dossierFMA warns primeFirm Trade unreasonably withholding investor funds (fmawarnsprimefirmtradeunreasonablywithholdinginvestorfunds.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Sterfirm Asset Trade (STERFIRMFX)
Sterfirm Asset Trade (STERFIRMFX) 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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Private Finance Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrivate Finance Group — sealed dossierReports collected against Private Finance Group (privatefinancegroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Private Finance Group has…
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Crypto Mining Masters
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Mining Masters — sealed dossierCrypto Mining Masters (cryptominingmaster.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…
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MC-Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERMC-Express — sealed dossierIf you are searching whether MC-Express (mcexpress.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets…
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Winner S Trade
Winner S Trade 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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Prime Invest
Prime Invest 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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cryptoforexvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERcryptoforexvest — sealed dossiercryptoforexvest, operating from cryptoforexvest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…