GeminiBlu 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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BinaryBrokerz
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinaryBrokerz — sealed dossierIf you are searching whether BinaryBrokerz (binarybrokerz.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Fxnity
Fxnity 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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Kracoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERKracoin — sealed dossierIf you are searching whether Kracoin (kracoin.fr) 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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Investcity
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestcity — sealed dossierIf you are searching whether Investcity (investcity.click) 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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Immediate Growth Croissance immédiate
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Growth Croissance immédiate — sealed dossierImmediate Growth Croissance immédiate, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité…
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CRYPTO CURRENCY TRADING LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYPTO CURRENCY TRADING LIMITED — sealed dossierCRYPTO CURRENCY TRADING LIMITED (cryptocurrencytradinglimited.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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FXSTOCKTRADE LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXSTOCKTRADE LLC — sealed dossierFXSTOCKTRADE LLC, operating from fxstocktradellc.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…
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Basetradeglobalinvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERBasetradeglobalinvestment — sealed dossierIf you are searching whether Basetradeglobalinvestment (basetradeglobalinvestment.net) 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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Binaryfxmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinaryfxmarkets — sealed dossierBinaryfxmarkets, operating from binaryfxmarkets.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…
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n.o99
CUSTODY ALERTHIGH RISKSEALED DOSSIERn.o99 — sealed dossierIf you are searching whether n.o99 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
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TradelogicFx (tradelogicfx.com) – — sealed dossier on a high-risk counterparty
TradelogicFx (tradelogicfx.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.