Desmond Capital Ltd 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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WORLDINVEST
Our custody desk has logged WORLDINVEST as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Berkshire Financial Management, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERBerkshire Financial Management, LLC — sealed dossierBerkshire Financial Management, LLC, operating from bfmllc.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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GlobalFXExpert
GlobalFXExpert 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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Globalmarketshub
Our custody desk has logged Globalmarketshub as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Rahal Group Capital
Rahal Group 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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MIB40FX
Our custody desk has logged MIB40FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TIH Lmtd (Taylor Investment and Trading)
TIH Lmtd (Taylor Investment and Trading) 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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Weinsteincorp
Weinsteincorp 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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LevendiFX
LevendiFX 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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ABBInvest
ABBInvest 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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Lincoln Equity Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERLincoln Equity Partners — sealed dossierReports collected against Lincoln Equity Partners (lepartnersonline.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lincoln Equity Partners has…