365Markets 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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Accurewealthtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccurewealthtrade — sealed dossierIf you are searching whether Accurewealthtrade (accurewealthtrade.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Ren Vaultix
CUSTODY ALERTHIGH RISKSEALED DOSSIERRen Vaultix — sealed dossierIf you are searching whether Ren Vaultix (ren-vaultix.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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Upline-ETF
CUSTODY ALERTHIGH RISKSEALED DOSSIERUpline-ETF — sealed dossierUpline-ETF, operating from uplineetf.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…
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NuxTrade
NuxTrade 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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RWB Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERRWB Group — sealed dossierRWB Group (rwbgroup.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach…
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VOLO Finance
Our custody desk has logged VOLO Finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Winsorfx
Winsorfx 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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HQI Exchange HQIEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERHQI Exchange HQIEX — sealed dossierHQI Exchange HQIEX (hqi5.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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PLUT OPTION
CUSTODY ALERTHIGH RISKSEALED DOSSIERPLUT OPTION — sealed dossierReports collected against PLUT OPTION (plutoption.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PLUT OPTION has been flagged after…
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InfinityReliableInvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERInfinityReliableInvestment — sealed dossierInfinityReliableInvestment, operating from infinityreliableinvestments.com.kelvinaffiliate.click, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Elite Financial Markets
Elite Financial Markets 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.