Imarketlive 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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elearningclass
CUSTODY ALERTHIGH RISKSEALED DOSSIERelearningclass — sealed dossierReports collected against elearningclass (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". elearningclass has been flagged after appearing on the…
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GoldX Ŧrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldX Ŧrade — sealed dossierIf you are searching whether GoldX Ŧrade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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FGT Pro
FGT Pro 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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HSH Market Insight
CUSTODY ALERTHIGH RISKSEALED DOSSIERHSH Market Insight — sealed dossierReports collected against HSH Market Insight (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HSH Market Insight has…
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FX FUTURE
FX FUTURE 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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Goldman Banc
Goldman Banc 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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Mgtss1
CUSTODY ALERTHIGH RISKSEALED DOSSIERMgtss1 — sealed dossierIf you are searching whether Mgtss1 (mgtss1.colsecurities.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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CrudeXcoins
CrudeXcoins 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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Thailand Gold Financial Center
CUSTODY ALERTHIGH RISKSEALED DOSSIERThailand Gold Financial Center — sealed dossierIf you are searching whether Thailand Gold Financial Center (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Groupe Free Free Bank Groupe
CUSTODY ALERTHIGH RISKSEALED DOSSIERGroupe Free Free Bank Groupe — sealed dossierIf you are searching whether Groupe Free Free Bank Groupe (freeblank-groupe.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Ultra Spring Koin
CUSTODY ALERTHIGH RISKSEALED DOSSIERUltra Spring Koin — sealed dossierReports collected against Ultra Spring Koin (ultraspringkoin.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ultra Spring Koin has…