CUSTODY ALERTHIGH RISKSEALED DOSSIERRealbasickey — sealed dossierRealbasickey, operating from realbasickey.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Advanta Capital Crypto Ltd
Our custody desk has logged Advanta Capital Crypto Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PrimeX VIP
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimeX VIP — sealed dossierPrimeX VIP, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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Certified-Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERCertified-Wealth — sealed dossierIf you are searching whether Certified-Wealth (certified-wealth.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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TechGlobalBank
CUSTODY ALERTHIGH RISKSEALED DOSSIERTechGlobalBank — sealed dossierTechGlobalBank, operating from techglobalbank.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 list. Any…
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Tradesafe.cloud
Tradesafe.cloud 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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IMDBUSER
CUSTODY ALERTHIGH RISKSEALED DOSSIERIMDBUSER — sealed dossierIMDBUSER (imdbuser.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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VB-FX falsely claims to be associated with Advazo Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERVB-FX falsely claims to be associated with Advazo Ltd — sealed dossierReports collected against VB-FX falsely claims to be associated with Advazo Ltd (vbfxfalselyclaimstobeassociatedwithadvazoltd.com) describe the classic pattern: balances that appear to grow,…
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KROST GLOBAL CAPITAL PARTNERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERKROST GLOBAL CAPITAL PARTNERS — sealed dossierKROST GLOBAL CAPITAL PARTNERS, operating from krostglobalcapitalpartners.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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SHARON FX
SHARON FX 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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xm-ht.pages.dev
CUSTODY ALERTHIGH RISKSEALED DOSSIERxm-ht.pages.dev — sealed dossierxm-ht.pages.dev (xm-ht.pages.dev) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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AlphaPro FX
AlphaPro FX 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.