CUSTODY ALERTHIGH RISKSEALED DOSSIERTariq Global — sealed dossierIf you are searching whether Tariq Global (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission)…
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Future Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERFuture Market — sealed dossierReports collected against Future Market (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Future Market has been flagged after…
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Daw Fin
Daw Fin 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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BITFX FREEDOM
BITFX FREEDOM 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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U.S. Municipal Securities & Information Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. Municipal Securities & Information Board — sealed dossierU.S. Municipal Securities & Information Board (gov.usmib.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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iCap Law LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERiCap Law LLP — sealed dossierReports collected against iCap Law LLP (icaplawllp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". iCap Law LLP has…
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Hag Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERHag Finance — sealed dossierReports collected against Hag Finance (hagfinance.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hag Finance has been flagged after…
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4xbrands — sealed dossier on a high-risk counterparty
4xbrands 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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Trading Venture Financial Services, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Venture Financial Services, Inc. — sealed dossierReports collected against Trading Venture Financial Services, Inc. (tradingventurefsi.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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CheckTrade24
Our custody desk has logged CheckTrade24 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PrimeWave Forex
PrimeWave Forex 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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Unifund America, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnifund America, Inc. — sealed dossierIf you are searching whether Unifund America, Inc. (unifund-inc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…