CUSTODY ALERTHIGH RISKSEALED DOSSIERIDEALSUPERCOINFX — sealed dossierIDEALSUPERCOINFX (idealsupercoinfx.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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ZENITH TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERZENITH TRADE — sealed dossierReports collected against ZENITH TRADE (zenithtrade.finance) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ZENITH TRADE has been flagged after…
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mirrortradefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERmirrortradefx — sealed dossierIf you are searching whether mirrortradefx (mirrortradefx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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FXCentrum
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXCentrum — sealed dossierIf you are searching whether FXCentrum (fxcentrum.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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Forex SX
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex SX — sealed dossierIf you are searching whether Forex SX (forexsx.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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United International Foreign Investment Center
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited International Foreign Investment Center — sealed dossierIf you are searching whether United International Foreign Investment Center (unitedinternationalforeigninvestmentcenter.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Accuro Group (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccuro Group (Clone) — sealed dossierAccuro Group (Clone) (accurogroupclone.com) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list. Our recovery desk has logged repeated…
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SafeIndexTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafeIndexTrade — sealed dossierSafeIndexTrade (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Pearly-Trades.Realai-app.Online Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERPearly-Trades.Realai-app.Online Investments — sealed dossierReports collected against Pearly-Trades.Realai-app.Online Investments (pearly-trades.realai-app.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pearly-Trades.Realai-app.Online Investments has been flagged after…
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TKN GLOBE
TKN GLOBE 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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London Bridge 2 PCC Ltd (clone of an FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLondon Bridge 2 PCC Ltd (clone of an FCA authorised firm) — sealed dossierLondon Bridge 2 PCC Ltd (clone of an FCA authorised firm) (londonbridge2pccltdcloneofanfcaauthorisedfirm.com) has been flagged after appearing on the IOSCO…
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Tdglobalcompany
CUSTODY ALERTHIGH RISKSEALED DOSSIERTdglobalcompany — sealed dossierTdglobalcompany (tdglobalcompany.io) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…