MoneyProX 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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Investor’s Home-811
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestor’s Home-811 — sealed dossierInvestor’s Home-811 (investorshome811.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Archie Spencer FX
Archie Spencer FX 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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USD Prime Asset
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSD Prime Asset — sealed dossierReports collected against USD Prime Asset (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". USD Prime Asset has…
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creststonecapitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERcreststonecapitals — sealed dossierIf you are searching whether creststonecapitals (https:) 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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Trade Eu
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Eu — sealed dossierIf you are searching whether Trade Eu (trade-eu.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Pro Income Stream
CUSTODY ALERTHIGH RISKSEALED DOSSIERPro Income Stream — sealed dossierPro Income Stream, operating from proincomestream.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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GlobalTargetFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalTargetFX — sealed dossierIf you are searching whether GlobalTargetFX (globaltargetfx.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Gilded Compass Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGilded Compass Limited — sealed dossierGilded Compass Limited (gildedcompasslimited.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…
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CITEX TRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERCITEX TRADING — sealed dossierCITEX TRADING (citextrading.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…
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Schiller Gates, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSchiller Gates, Inc. — sealed dossierIf you are searching whether Schiller Gates, Inc. (schiller-gates.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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INVDaily
INVDaily 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.