Forex Crypto Investment 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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Preferred Capital
Preferred Capital 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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HeroMarkets It
Our custody desk has logged HeroMarkets It as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Neon Markets
Our custody desk has logged Neon Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fidelity Concept
CUSTODY ALERTHIGH RISKSEALED DOSSIERFidelity Concept — sealed dossierFidelity Concept, operating from fidelityconcept.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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Sharp Courage Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERSharp Courage Global — sealed dossierIf you are searching whether Sharp Courage Global (sharpcourageglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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OMIN FX (ominfx.pro) — sealed dossier on a high-risk counterparty
OMIN FX (ominfx.pro) 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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Artha Finance Capital Limited
Artha Finance Capital Limited 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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CENTURYCRYPTO
CENTURYCRYPTO 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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MASS
MASS 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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Oil 4.4 Evex
CUSTODY ALERTHIGH RISKSEALED DOSSIEROil 4.4 Evex — sealed dossierOil 4.4 Evex (oil44evex.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Apoliex
Apoliex is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.