CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance Regulation Bureau — sealed dossierFinance Regulation Bureau, operating from financeregulationbureau.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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ZKTrade
ZKTrade 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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GAD
GAD 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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TradeView Guild
TradeView Guild 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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Trade Din FX
Trade Din FX 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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Apex Share Broker
Our custody desk has logged Apex Share Broker as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Broker IQ
Broker IQ 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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Common Crypto — sealed dossier on a high-risk counterparty
Common Crypto 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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CGMA Trade
CGMA Trade 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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CryptoFxExperts
CryptoFxExperts 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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ExpressTradingNet
Our custody desk has logged ExpressTradingNet as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finova Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinova Group — sealed dossierFinova Group, operating from finovagroup.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…