CUSTODY ALERTHIGH RISKSEALED DOSSIERAIEXPERTOPTIONS — sealed dossierReports collected against AIEXPERTOPTIONS (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AIEXPERTOPTIONS has been flagged after appearing on the…
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Proven Oil Asia Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERProven Oil Asia Ltd — sealed dossierProven Oil Asia Ltd (provenoilasialtd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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Finance Regulation Bureau
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance Regulation Bureau — sealed dossierFinance Regulation Bureau, operating from financeregulationbureau.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Forexcells M Group LLC Forexcell
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexcells M Group LLC Forexcell — sealed dossierForexcells M Group LLC Forexcell (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list.…
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COMETA
CUSTODY ALERTHIGH RISKSEALED DOSSIERCOMETA — sealed dossierCOMETA, operating from cometa-global.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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ZKTrade
ZKTrade 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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Kuailian Institution; Kuailiandp.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERKuailian Institution; Kuailiandp.com — sealed dossierKuailian Institution; Kuailiandp.com (kuailiandp.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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GAD
GAD 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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Ellevest Platform
CUSTODY ALERTHIGH RISKSEALED DOSSIEREllevest Platform — sealed dossierEllevest Platform (ellevestplatform.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…
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TradeView Guild
TradeView Guild 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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Trade Din FX
Trade Din FX 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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Apex Share Broker
Our custody desk has logged Apex Share Broker as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.