CUSTODY ALERTHIGH RISKSEALED DOSSIERNUEVA PIEDRA CAPITAL — sealed dossierNUEVA PIEDRA CAPITAL (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged…
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426 Investments Incorporated
CUSTODY ALERTHIGH RISKSEALED DOSSIER426 Investments Incorporated — sealed dossier426 Investments Incorporated, operating from 426investmentsinc.com, 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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Clone Hantec Markets
Clone Hantec Markets 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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Standard New York Securities Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERStandard New York Securities Corporation — sealed dossierReports collected against Standard New York Securities Corporation (snyscorp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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INDEX FX
INDEX 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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Amazon Dividend Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Dividend Fund — sealed dossierIf you are searching whether Amazon Dividend Fund (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Ouinex
CUSTODY ALERTHIGH RISKSEALED DOSSIEROuinex — sealed dossierOuinex (ouinex.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Beta Capital
Beta Capital 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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United Consultants Fiduciary Services (UCFS)
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited Consultants Fiduciary Services (UCFS) — sealed dossierIf you are searching whether United Consultants Fiduciary Services (UCFS) (ucfs.biz) is a scam, treat it with caution: it has been flagged after appearing on the…
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XMarket
XMarket 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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TTBD Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIERTTBD Traders — sealed dossierTTBD Traders, operating from ttbdtraders.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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AkselInvest
AkselInvest 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.