CUSTODY ALERTHIGH RISKSEALED DOSSIERActiva 24 — sealed dossierActiva 24 (activa24.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Limitra Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERLimitra Capital — sealed dossierLimitra Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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Maxim Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaxim Capital Limited — sealed dossierMaxim Capital Limited, operating from maximcapitallimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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Blue Ocean Securities Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlue Ocean Securities Ltd — sealed dossierBlue Ocean Securities Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sri Lanka -…
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Uncintl
CUSTODY ALERTHIGH RISKSEALED DOSSIERUncintl — sealed dossierIf you are searching whether Uncintl (uncintl.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du…
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Financingblue
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancingblue — sealed dossierIf you are searching whether Financingblue (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission)…
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Market Master Trade
Market Master Trade 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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Infiniteoptiontrade
Infiniteoptiontrade 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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Blofin
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlofin — sealed dossierBlofin (blofin.com) 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…
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Bearsbulls
CUSTODY ALERTHIGH RISKSEALED DOSSIERBearsbulls — sealed dossierBearsbulls, operating from bearsbulls.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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STB Provider
Our custody desk has logged STB Provider as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PT Fintech (ptfintech.com) — sealed dossier on a high-risk counterparty
PT Fintech (ptfintech.com) is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.