CUSTODY ALERTHIGH RISKSEALED DOSSIERN1 Venture Pty Ltd — sealed dossierN1 Venture Pty Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has…
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Millennium FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMillennium FX — sealed dossierReports collected against Millennium FX (millenniumfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Millennium FX has been flagged after…
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Âncora Finzen
CUSTODY ALERTHIGH RISKSEALED DOSSIERÂncora Finzen — sealed dossierÂncora Finzen (ancora-finzen.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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xauusd daily free signals
CUSTODY ALERTHIGH RISKSEALED DOSSIERxauusd daily free signals — sealed dossierReports collected against xauusd daily free signals (not known) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". xauusd…
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GLOBALTRADEFUSION
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBALTRADEFUSION — sealed dossierReports collected against GLOBALTRADEFUSION (globaltradefusion.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GLOBALTRADEFUSION has been flagged after appearing on the…
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International Regulators Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Regulators Board — sealed dossierInternational Regulators Board, operating from intregboard.org, 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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Trade AI
Trade AI 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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EBC
CUSTODY ALERTHIGH RISKSEALED DOSSIEREBC — sealed dossierEBC, operating from eibcfinancldif.icu, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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BCC Markets Limited
BCC Markets Limited 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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Silversgate Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSilversgate Bank — sealed dossierSilversgate Bank, operating from silversgate.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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EE TRADE
EE TRADE 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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Ofuyc
CUSTODY ALERTHIGH RISKSEALED DOSSIEROfuyc — sealed dossierOfuyc (ofuyc.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…