CUSTODY ALERTHIGH RISKSEALED DOSSIERHIVE-TRADE GLOBAL TRADING FIRM — sealed dossierHIVE-TRADE GLOBAL TRADING FIRM, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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FIRST HORIZONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFIRST HORIZONS — sealed dossierFIRST HORIZONS, operating from firsthorizons.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Legit Crypto Miners (
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegit Crypto Miners ( — sealed dossierIf you are searching whether Legit Crypto Miners ( (legitcryptominers.com)) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Fake SuperForex
Fake SuperForex 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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CP Markets Ltd Cooper Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERCP Markets Ltd Cooper Markets — sealed dossierIf you are searching whether CP Markets Ltd Cooper Markets (cpmarketsltdcoopermarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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CARLOSFXTRADE
CARLOSFXTRADE 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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Immediate Tradent
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Tradent — sealed dossierImmediate Tradent, operating from immediatetradent.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Royal Financial Trading Pty Ltd Royal Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Financial Trading Pty Ltd Royal Capital — sealed dossierIf you are searching whether Royal Financial Trading Pty Ltd Royal Capital (https:) is a scam, treat it with caution: it has been flagged…
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VELTIMO-AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERVELTIMO-AI — sealed dossierReports collected against VELTIMO-AI (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VELTIMO-AI has been flagged after appearing on the…
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United States Securities Regulatory Commission (sic)
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited States Securities Regulatory Commission (sic) — sealed dossierIf you are searching whether United States Securities Regulatory Commission (sic) (gov.ussrc.us) is a scam, treat it with caution: it has been flagged after appearing…
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EagleUp Finance (EagleUp Investments)
EagleUp Finance (EagleUp Investments) 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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Boon Entity
CUSTODY ALERTHIGH RISKSEALED DOSSIERBoon Entity — sealed dossierBoon Entity, operating from boonentity.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…