CUSTODY ALERTHIGH RISKSEALED DOSSIERWestpoint International — sealed dossierWestpoint International, operating from westpoint.inc, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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Tide Capital Markets- Clone of a previously Authorised FCA firm
CUSTODY ALERTHIGH RISKSEALED DOSSIERTide Capital Markets- Clone of a previously Authorised FCA firm — sealed dossierReports collected against Tide Capital Markets- Clone of a previously Authorised FCA firm (tidecapitalmarketscloneofapreviouslyauthorisedfcafirm.com) describe the classic pattern: balances that appear…
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LKEN BASE
CUSTODY ALERTHIGH RISKSEALED DOSSIERLKEN BASE — sealed dossierLKEN BASE, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any…
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Pip Asset Management Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERPip Asset Management Ltd — sealed dossierIf you are searching whether Pip Asset Management Ltd (pipsasset.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Experia Markets (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERExperia Markets (clone of FCA authorised firm) — sealed dossierIf you are searching whether Experia Markets (clone of FCA authorised firm) (experiamarketscloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged…
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Easy Trade Investment
Easy Trade Investment 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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SLIMANE BOUASBANA DJAMAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERSLIMANE BOUASBANA DJAMAL — sealed dossierSLIMANE BOUASBANA DJAMAL, operating from slimanebouasbanadjamal.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British…
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Fx Capitalindex
Fx Capitalindex 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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Premier Holdings Plc Investments
Premier Holdings Plc Investments 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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Metro Fxtrading
Metro Fxtrading 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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BitNest
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitNest — sealed dossierBitNest (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 repeated custody-breach and blocked-withdrawal…
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CA Markets
CA Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.