CUSTODY ALERTHIGH RISKSEALED DOSSIERZenithX24 — sealed dossierIf you are searching whether ZenithX24 (http:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Blue Ocean Financials
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlue Ocean Financials — sealed dossierBlue Ocean Financials, operating from blueocex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning…
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Master Without Capital
Master Without Capital 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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Prime Global Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Global Trade — sealed dossierReports collected against Prime Global Trade (primeglobaltrade.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prime Global Trade has…
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TRUSTMINERS WORLD LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRUSTMINERS WORLD LIMITED — sealed dossierTRUSTMINERS WORLD LIMITED, operating from trustminersworldlimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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DB Yates & Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERDB Yates & Associates — sealed dossierReports collected against DB Yates & Associates (dbyates.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DB Yates…
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Exotic FX
Exotic FX 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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Aevo Limited
Aevo Limited 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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FP Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERFP Invest — sealed dossierIf you are searching whether FP Invest (fpinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale…
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Springedges (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSpringedges (Imposter) — sealed dossierIf you are searching whether Springedges (Imposter) (springedges.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Expert FX Brokers
Expert FX Brokers 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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NeerGroup & Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeerGroup & Services — sealed dossierNeerGroup & Services (ww.neergroup-services.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…