Pro Market Spot 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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TradingPro
TradingPro 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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NasdoxFX
NasdoxFX 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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EurSwiss/aderon EU LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIEREurSwiss/aderon EU LLC — sealed dossierEurSwiss/aderon EU LLC (eurswissaderoneullc.com) has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) warning list. Our recovery desk…
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prénom.nom@contact-top-inv.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@contact-top-inv.com — sealed dossierReports collected against prénom.nom@contact-top-inv.com (prénom.nom@contact-top-inv.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom.nom@contact-top-inv.com has been flagged after appearing on the…
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C-MARKET TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERC-MARKET TRADE — sealed dossierC-MARKET TRADE, operating from cmarkettrade.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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Extreme Access
CUSTODY ALERTHIGH RISKSEALED DOSSIERExtreme Access — sealed dossierReports collected against Extreme Access (extreme-access.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Extreme Access has been flagged after…
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Catafinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERCatafinance — sealed dossierReports collected against Catafinance (catafinance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Catafinance has been flagged after appearing on the…
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TL Financial Consultancy (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTL Financial Consultancy (clone of FCA authorised firm) — sealed dossierTL Financial Consultancy (clone of FCA authorised firm) (tlfinancialconsultancycloneoffcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Super Star Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuper Star Finance — sealed dossierSuper Star Finance, operating from superstarfinance.co, 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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Brynvex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrynvex — sealed dossierBrynvex (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 blocked-withdrawal signatures…
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Prestatie Financieel
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrestatie Financieel — sealed dossierPrestatie Financieel, operating from prestatiefinancieel.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…