CUSTODY ALERTHIGH RISKSEALED DOSSIERSilva Consulting Group — sealed dossierSilva Consulting Group, operating from silva.consulting, 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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Rubik Trade
Rubik Trade 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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Immediate Maximum
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Maximum — sealed dossierImmediate Maximum, operating from immediatemaximum.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list.…
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AlfacapitalCFD
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlfacapitalCFD — sealed dossierIf you are searching whether AlfacapitalCFD (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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Auto FX Trade
Auto FX 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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fxdaily
CUSTODY ALERTHIGH RISKSEALED DOSSIERfxdaily — sealed dossierfxdaily, operating from fxdaily.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 list. Any…
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Momentum Pro Capitals
Momentum Pro Capitals 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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Grand Credit Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrand Credit Financial — sealed dossierGrand Credit Financial (grandcreditfinancial.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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DixMarkets (dixmarkets.com) – — sealed dossier on a high-risk counterparty
DixMarkets (dixmarkets.com) – 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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Chartered Asset Management Co Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERChartered Asset Management Co Ltd — sealed dossierReports collected against Chartered Asset Management Co Ltd (charteredassetmanagementcoltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Access Point Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccess Point Investment — sealed dossierIf you are searching whether Access Point Investment (accesspointinv.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand…
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Neutrino Energy Property GmbH & Co. KG
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeutrino Energy Property GmbH & Co. KG — sealed dossierNeutrino Energy Property GmbH & Co. KG (neutrinoenergypropertygmbh038cokg.com) has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list.…