CUSTODY ALERTHIGH RISKSEALED DOSSIERJSM Financial — sealed dossierJSM Financial, operating from jsmfinancial.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Helveti-Finanz
CUSTODY ALERTHIGH RISKSEALED DOSSIERHelveti-Finanz — sealed dossierReports collected against Helveti-Finanz (helveti-finanz.ch) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Helveti-Finanz has been flagged after appearing on the…
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TOP MACRO FINANCIAL
TOP MACRO FINANCIAL 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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PFS Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERPFS Investments — sealed dossierReports collected against PFS Investments (pfsinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PFS Investments has been flagged after…
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StreamForex
StreamForex 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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Fibra FX (fibrafx.com) — sealed dossier on a high-risk counterparty
Fibra FX (fibrafx.com) 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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Trex Trade
Trex Trade 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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SHD Markets
SHD Markets 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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Aurflux Invest
Aurflux Invest 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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Capital Altrion Ltd
Capital Altrion Ltd 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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Amadeus Markets
Amadeus 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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A trade International
A trade International 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.