Piper Fx 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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UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERUK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) — sealed dossierReports collected against UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) (ukgulfinvestmentsgroupllcukcloneofanfcaauthorisedfirm.com) describe the classic…
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Crypto Cash New Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Cash New Zealand — sealed dossierIf you are searching whether Crypto Cash New Zealand (cryptocashtrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Bitseven
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitseven — sealed dossierIf you are searching whether Bitseven (bitseven.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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OPTIONS FOREX TRADERS
CUSTODY ALERTHIGH RISKSEALED DOSSIEROPTIONS FOREX TRADERS — sealed dossierOPTIONS FOREX TRADERS, operating from optionsforextraders.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Trevorex
Trevorex 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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Swift Giants Swiss SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Giants Swiss SA — sealed dossierSwift Giants Swiss SA (swiftgiant.org) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has…
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Department of International Financial Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERDepartment of International Financial Trading — sealed dossierReports collected against Department of International Financial Trading (gov.depintft.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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AI Daily Robot
CUSTODY ALERTHIGH RISKSEALED DOSSIERAI Daily Robot — sealed dossierReports collected against AI Daily Robot (aidailyrobot.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AI Daily Robot has…
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Bitmart
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmart — sealed dossierIf you are searching whether Bitmart (bitmart.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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China Minsheng Bank UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERChina Minsheng Bank UK — sealed dossierReports collected against China Minsheng Bank UK (chinaminsh.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". China Minsheng…
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NatWest Bonds
CUSTODY ALERTHIGH RISKSEALED DOSSIERNatWest Bonds — sealed dossierNatWest Bonds, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…