Forex Bull 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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SwiftWage Capital Investivance Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiftWage Capital Investivance Capital — sealed dossierSwiftWage Capital Investivance Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia -…
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ʜua.seng.ʜeng
CUSTODY ALERTHIGH RISKSEALED DOSSIERʜua.seng.ʜeng — sealed dossierReports collected against ʜua.seng.ʜeng (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ʜua.seng.ʜeng has been flagged after appearing on the…
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Bluefield Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERBluefield Investments — sealed dossierIf you are searching whether Bluefield Investments (bluefieldinvestments.com) 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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Silwana Diamond
Silwana Diamond 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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Swift Mining 247
Swift Mining 247 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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Strovemont Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERStrovemont Capital — sealed dossierReports collected against Strovemont Capital (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Strovemont Capital has been flagged after…
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Novax Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERNovax Mining — sealed dossierNovax Mining (novaxmining.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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10XOPTIONS
10XOPTIONS 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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GOLDCIRCLE
Our custody desk has logged GOLDCIRCLE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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InFlexEdge Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERInFlexEdge Ai — sealed dossierIf you are searching whether InFlexEdge Ai (inflexedge360aiofficial.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Wattum FX Trading (aka Sure FX aka AlertSignalsNation)
Wattum FX Trading (aka Sure FX aka AlertSignalsNation) 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.