CUSTODY ALERTHIGH RISKSEALED DOSSIERUCFX Markets — sealed dossierReports collected against UCFX Markets (ucfxmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". UCFX Markets has been flagged after…
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ignitemotorinsurance.uk (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERignitemotorinsurance.uk (Clone of FCA authorised firm) — sealed dossierignitemotorinsurance.uk (Clone of FCA authorised firm) (ignitemotorinsurance.uk) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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Swisscap
Swisscap 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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First Global Company
First Global Company 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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topz_trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERtopz_trade — sealed dossierIf you are searching whether topz_trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
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Concept Fino
CUSTODY ALERTHIGH RISKSEALED DOSSIERConcept Fino — sealed dossierConcept Fino, operating from conceptfino.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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Primebitts
Our custody desk has logged Primebitts as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ozak.ai Presale — sealed dossier on a high-risk counterparty
Ozak.ai Presale 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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SWISS PRO 24
CUSTODY ALERTHIGH RISKSEALED DOSSIERSWISS PRO 24 — sealed dossierReports collected against SWISS PRO 24 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SWISS PRO 24 has…
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LBLV.COM
LBLV.COM has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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THE OKX CRYPTO FIELD
THE OKX CRYPTO FIELD 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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Insta Markets
Insta Markets has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.