CUSTODY ALERTHIGH RISKSEALED DOSSIERBarton Advisors, LLC — sealed dossierBarton Advisors, LLC (bartonadvisors.us) 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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Pibexa
Pibexa 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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APX Capital
APX Capital 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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Mc’Dave Investments & Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERMc’Dave Investments & Financial — sealed dossierReports collected against Mc’Dave Investments & Financial (mcdavefunds.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mc’Dave Investments…
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Infinity Forex Funds
Infinity Forex Funds 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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MC Markets
Our custody desk has logged MC Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GMT Brokers Ltd
GMT Brokers 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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Win ICoin
Win ICoin 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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DAM FOREX
DAM FOREX 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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Stanford Law Firm
CUSTODY ALERTHIGH RISKSEALED DOSSIERStanford Law Firm — sealed dossierReports collected against Stanford Law Firm (stanfordlawfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stanford Law Firm has…
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Kowela
Kowela 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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UPTOWNFINANCE LTD
UPTOWNFINANCE 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.