Our custody desk has logged PRIMEFX INVESTMENTS (primefxinvestment.com) as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SQB
CUSTODY ALERTHIGH RISKSEALED DOSSIERSQB — sealed dossierSQB (sqb.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Saham Profit
Saham Profit 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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DAM Group Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDAM Group Ltd — sealed dossierDAM Group Ltd (damgroupltd.com) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and…
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Amundiaicrypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmundiaicrypto — sealed dossierAmundiaicrypto, operating from amundiaicrypto.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Alpha Connectcapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Connectcapital — sealed dossierIf you are searching whether Alpha Connectcapital (alpha-connectcapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des…
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BETTERASSET CAPITAL
BETTERASSET CAPITAL 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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RockWest
CUSTODY ALERTHIGH RISKSEALED DOSSIERRockWest — sealed dossierRockWest, operating from rockwest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any request to…
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Primotrade
Primotrade 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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Fake FOREXer
Fake FOREXer 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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Bloomhf
CUSTODY ALERTHIGH RISKSEALED DOSSIERBloomhf — sealed dossierIf you are searching whether Bloomhf (bloomhf.com) 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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Baillie Gifford Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBaillie Gifford Limited — sealed dossierIf you are searching whether Baillie Gifford Limited (bailliegiffordlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong…