Our custody desk has logged Metastocs as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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*Seguro Global
CUSTODY ALERTHIGH RISKSEALED DOSSIER*Seguro Global — sealed dossierIf you are searching whether *Seguro Global (seguro.ae) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates -…
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Washington Regulatory Division
CUSTODY ALERTHIGH RISKSEALED DOSSIERWashington Regulatory Division — sealed dossierWashington Regulatory Division, operating from washingtonregdiv.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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SwitchFunds.pro
Our custody desk has logged SwitchFunds.pro 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 London Stock Exchange
Clone London Stock Exchange 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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Clone London Tradings
Our custody desk has logged Clone London Tradings as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ZQFX
ZQFX 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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AW Markets
AW 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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Vitafxtrade
Vitafxtrade 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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CastorFX
CastorFX 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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Front Management
Front Management 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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KeyWealth Ltd
KeyWealth Ltd is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.