CUSTODY ALERTHIGH RISKSEALED DOSSIERFlex Coin/ FlexCrypto Sdn Bhd — sealed dossierReports collected against Flex Coin/ FlexCrypto Sdn Bhd (flexcoinflexcryptosdnbhd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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XCMmarkets
XCMmarkets 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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SUCCESSFUL TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERSUCCESSFUL TRADE — sealed dossierReports collected against SUCCESSFUL TRADE (successfultrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SUCCESSFUL TRADE has been flagged after…
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UnitForex
UnitForex 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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prénom.nom@sogescap-gestion.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@sogescap-gestion.com — sealed dossierIf you are searching whether prénom.nom@sogescap-gestion.com (prénom.nom@sogescap-gestion.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Finveste-markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinveste-markets — sealed dossierFinveste-markets, operating from finvestemarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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TrustWave FX
TrustWave 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.
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Maple Wells
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaple Wells — sealed dossierMaple Wells, operating from maplewells.trade, 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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The Patriotic Swiss Bank Public Company Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Patriotic Swiss Bank Public Company Limited — sealed dossierThe Patriotic Swiss Bank Public Company Limited (thepatrioticswissbankpubliccompanylimited.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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Exploit Trading
Exploit Trading 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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Midana Capital Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERMidana Capital Inc. — sealed dossierIf you are searching whether Midana Capital Inc. (midanacapitalinc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia -…
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Gusto Fortune Limited
Gusto Fortune Limited is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.