CUSTODY ALERTHIGH RISKSEALED DOSSIERFam-Base — sealed dossierIf you are searching whether Fam-Base (fam-base.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Dafdac: How to — sealed dossier on a high-risk counterparty
Dafdac: How to 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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Capitals Gain
Capitals Gain has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Crown-Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrown-Finance — sealed dossierIf you are searching whether Crown-Finance (crownfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Bull360
CUSTODY ALERTHIGH RISKSEALED DOSSIERBull360 — sealed dossierIf you are searching whether Bull360 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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AIG Trade (aigtrade.com) — sealed dossier on a high-risk counterparty
AIG Trade (aigtrade.com) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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CenterPoint Securities
CenterPoint Securities 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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VFX Markets
VFX Markets 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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DeutscheBit
DeutscheBit 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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Stabletrader Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERStabletrader Ai — sealed dossierIf you are searching whether Stabletrader Ai (stabletrader-ai.net) 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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Trust Trade
Trust Trade 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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FxtmTrade Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxtmTrade Investment — sealed dossierIf you are searching whether FxtmTrade Investment (fxtmtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…