Broker IQ 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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Common Crypto — sealed dossier on a high-risk counterparty
Common Crypto 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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Safecapinv
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafecapinv — sealed dossierSafecapinv, operating from safecapinv.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) warning list. Any…
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Polar Capital (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPolar Capital (clone of FCA authorised firm) — sealed dossierReports collected against Polar Capital (clone of FCA authorised firm) (polarcapitalcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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CGMA Trade
CGMA Trade 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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CryptoFxExperts
CryptoFxExperts 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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Algobit, Ltd. Octave Trade, Capital Forex Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlgobit, Ltd. Octave Trade, Capital Forex Trade — sealed dossierAlgobit, Ltd. Octave Trade, Capital Forex Trade (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures…
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prénom.nom@amiral-patrimoine.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@amiral-patrimoine.fr — sealed dossierIf you are searching whether prénom.nom@amiral-patrimoine.fr (prénom.nom@amiral-patrimoine.fr) 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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ExpressTradingNet
Our custody desk has logged ExpressTradingNet as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finova Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinova Group — sealed dossierFinova Group, operating from finovagroup.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…
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Zoneswap
CUSTODY ALERTHIGH RISKSEALED DOSSIERZoneswap — sealed dossierIf you are searching whether Zoneswap (zoneswap.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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INVICTUS
CUSTODY ALERTHIGH RISKSEALED DOSSIERINVICTUS — sealed dossierReports collected against INVICTUS (invictus.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". INVICTUS has been flagged after appearing on the…