Vantage Pro 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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Trustee-Capital (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustee-Capital (Imposter) — sealed dossierIf you are searching whether Trustee-Capital (Imposter) (trusteecapital.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Vlado
Vlado 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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Western Equities Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestern Equities Corporation — sealed dossierWestern Equities Corporation (westernequitiescorp.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Binarytriple
Binarytriple 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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SevenCapital24
SevenCapital24 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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ABS Capital Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERABS Capital Ltd. — sealed dossierABS Capital Ltd. (abstraders.net) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Trade WL
Trade WL 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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Securities Compliance Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Compliance Agency — sealed dossierSecurities Compliance Agency, operating from securitiescomplianceagency.com, 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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Alainfx
Alainfx 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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Secure Beacon Finances (Switzerland) SA
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecure Beacon Finances (Switzerland) SA — sealed dossierIf you are searching whether Secure Beacon Finances (Switzerland) SA (sb-finances.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Prime Options FX
Prime Options FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.