Our custody desk has logged MaximaOptions as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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thraa_oman
CUSTODY ALERTHIGH RISKSEALED DOSSIERthraa_oman — sealed dossierthraa_oman, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list.…
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Wegman & Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERWegman & Associates — sealed dossierReports collected against Wegman & Associates (wegmansaca.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wegman & Associates has…
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Blackbull Markets – Imposter websites
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackbull Markets – Imposter websites — sealed dossierIf you are searching whether Blackbull Markets – Imposter websites (blackbullsgroup.net) is a scam, treat it with caution: it has been flagged after appearing on the…
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Scotia
Scotia 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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Elite Miner Pro Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Miner Pro Investment — sealed dossierElite Miner Pro Investment (eliteminerproinvestment.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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Trendscentre
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrendscentre — sealed dossierReports collected against Trendscentre (thetrendscentre.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trendscentre has been flagged after appearing on the…
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Stock Capital Markets
Stock Capital Markets 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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INVESTORS GROUP OF EAST GATE
INVESTORS GROUP OF EAST GATE 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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BSC Transfer Agent
CUSTODY ALERTHIGH RISKSEALED DOSSIERBSC Transfer Agent — sealed dossierBSC Transfer Agent (bscorpta.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Elite Fx Traders
Elite Fx Traders 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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Orient Acquisitions Group Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrient Acquisitions Group Inc. — sealed dossierOrient Acquisitions Group Inc. (orientag.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…