CUSTODY ALERTHIGH RISKSEALED DOSSIERForte Capital Incorporation Pte. Ltd. — sealed dossierIf you are searching whether Forte Capital Incorporation Pte. Ltd. (fortecapitalincorporationpteltd.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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CourseFx
CourseFx 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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PARITY GROUP LLC (FERRATUM CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERPARITY GROUP LLC (FERRATUM CAPITAL — sealed dossierPARITY GROUP LLC (FERRATUM CAPITAL, operating from ferratumcapital.co), shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Romania…
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Cryptowallfx Company Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptowallfx Company Platform — sealed dossierCryptowallfx Company Platform (cryptowallfxcompanyplatform.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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SkyTarget Ltd
SkyTarget 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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Clone NumisFX
Clone NumisFX 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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Midvest Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERMidvest Trading — sealed dossierMidvest Trading (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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QUADMARKS
QUADMARKS 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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SPRINT WEALTH
CUSTODY ALERTHIGH RISKSEALED DOSSIERSPRINT WEALTH — sealed dossierReports collected against SPRINT WEALTH (sprintwealth.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SPRINT WEALTH has been flagged after…
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MGX Foundation
MGX Foundation 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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Atlantic Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlantic Group — sealed dossierReports collected against Atlantic Group (atlanticmagroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Atlantic Group has been flagged after…
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FMA warning: false and misleading claims by CapitalInvestmentsTrust.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERFMA warning: false and misleading claims by CapitalInvestmentsTrust.com — sealed dossierIf you are searching whether FMA warning: false and misleading claims by CapitalInvestmentsTrust.com (capitalinvestmentstrust.com) is a scam, treat it with caution: it has…