Our custody desk has logged Standard growth investment company as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Clone Vernier Capital Advisors
Clone Vernier Capital Advisors 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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Richmond Investing
Our custody desk has logged Richmond Investing as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SwissDirekt
Our custody desk has logged SwissDirekt as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXSTART STRADING (FXSTARTS TRADING)
FXSTART STRADING (FXSTARTS TRADING) 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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Annexa Prime
Annexa Prime 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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Aquilamsv
Our custody desk has logged Aquilamsv as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alvarium Wealth
Alvarium Wealth 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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AF Markets
AF Markets 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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U.S. Compensation Department
CUSTODY ALERTHIGH RISKSEALED DOSSIERU.S. Compensation Department — sealed dossierU.S. Compensation Department, operating from gov.uscdot.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Merger Masters International
CUSTODY ALERTHIGH RISKSEALED DOSSIERMerger Masters International — sealed dossierReports collected against Merger Masters International (mergermastersinternational.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Merger Masters International has…
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Finoptec
Our custody desk has logged Finoptec as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.