CUSTODY ALERTHIGH RISKSEALED DOSSIERNPJ Asset Management (clone of FCA authorised firm) — sealed dossierNPJ Asset Management (clone of FCA authorised firm) (npjassetmanagementcloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Access Cash Lending
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccess Cash Lending — sealed dossierReports collected against Access Cash Lending (accesscashlending.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Access Cash Lending has…
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Luminex fx
Luminex fx 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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ZorroTrade
ZorroTrade 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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Blofin Ext (aka Blofinext)
Blofin Ext (aka Blofinext) 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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FXBALLANCE
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXBALLANCE — sealed dossierReports collected against FXBALLANCE (fxballance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FXBALLANCE has been flagged after appearing on the…
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RobinFinan
RobinFinan 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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Kf Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERKf Finance — sealed dossierReports collected against Kf Finance (kf-finance.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kf Finance has been flagged after…
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Private Investoren Kredit
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrivate Investoren Kredit — sealed dossierPrivate Investoren Kredit (privateinvestorenkredit.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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How We Helped — sealed dossier on a high-risk counterparty
How We Helped 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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Organic Mother’s Vegetable Garden
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic Mother’s Vegetable Garden — sealed dossierOrganic Mother’s Vegetable Garden, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
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prénom.nom-revolut@gestionepargne.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom-revolut@gestionepargne.com — sealed dossierIf you are searching whether prénom.nom-revolut@gestionepargne.com (prénom.nom-revolut@gestionepargne.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…