CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantumStocksAI — sealed dossierQuantumStocksAI (al9blzu.com) 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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BJG
BJG 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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TGL
TGL 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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Global Trade Invest
Global Trade Invest 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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Th
CUSTODY ALERTHIGH RISKSEALED DOSSIERTh — sealed dossierIf you are searching whether Th (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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MAN Investments AG
MAN Investments AG 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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Optima Trade (optimatrade.pro) — sealed dossier on a high-risk counterparty
Optima Trade (optimatrade.pro) 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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East Century
East Century 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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Cloud Technology & Investments Pty Ltd (Cloud Token)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloud Technology & Investments Pty Ltd (Cloud Token) — sealed dossierCloud Technology & Investments Pty Ltd (Cloud Token), operating from cloudtechnology038investmentsptyltdcloudtoken.com, shows the hallmarks of an investment scam and has been flagged after…
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CLARO FINLORE
CUSTODY ALERTHIGH RISKSEALED DOSSIERCLARO FINLORE — sealed dossierCLARO FINLORE, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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EasyFX
EasyFX 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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spencerandstanley.com
spencerandstanley.com 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.