CUSTODY ALERTHIGH RISKSEALED DOSSIERKPM Finance (clone of FCA authorised firm) — sealed dossierKPM Finance (clone of FCA authorised firm), operating from kpmfinancecloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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TI Mirror
CUSTODY ALERTHIGH RISKSEALED DOSSIERTI Mirror — sealed dossierTI Mirror (traders-mirror.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…
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Silver Brook
Silver Brook 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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StateInvestments
StateInvestments 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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Thailandmiitrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERThailandmiitrade — sealed dossierReports collected against Thailandmiitrade (thailandmiitrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Thailandmiitrade has been flagged after appearing on the…
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Sun CFD Trading Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSun CFD Trading Inc. — sealed dossierSun CFD Trading Inc. (suncfdtradinginc.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk…
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Krypto-Ex Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrypto-Ex Ltd — sealed dossierReports collected against Krypto-Ex Ltd (kryptoexltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Krypto-Ex Ltd has been flagged after…
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BSN Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBSN Finance — sealed dossierBSN Finance (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Gocryptodex
CUSTODY ALERTHIGH RISKSEALED DOSSIERGocryptodex — sealed dossierReports collected against Gocryptodex (gocryptodex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gocryptodex has been flagged after appearing on the…
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ABTrade (abtrade.pro) – — sealed dossier on a high-risk counterparty
ABTrade (abtrade.pro) – 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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Crypto Waehrung Group GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Waehrung Group GmbH — sealed dossierIf you are searching whether Crypto Waehrung Group GmbH (cryptowaehrunggroupgmbh.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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ApexCopy Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERApexCopy Ai — sealed dossierIf you are searching whether ApexCopy Ai (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…