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…
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Quitrade
Quitrade 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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AUTOSTOCKS TRADES
AUTOSTOCKS TRADES 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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Easycapitaloption
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasycapitaloption — sealed dossierReports collected against Easycapitaloption (easycapitaloption.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Easycapitaloption has been flagged after appearing on the…
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Danxdex
CUSTODY ALERTHIGH RISKSEALED DOSSIERDanxdex — sealed dossierDanxdex (danxdex.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 signatures tied…
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Securities Africa Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities Africa Limited — sealed dossierIf you are searching whether Securities Africa Limited (securitiesafrica.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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NAXWARE (naxware.com) – — sealed dossier on a high-risk counterparty
NAXWARE (naxware.com) – 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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Unibond Trust Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnibond Trust Corporation — sealed dossierUnibond Trust Corporation (unibondtrust.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…
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Tradex.live
Our custody desk has logged Tradex.live as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Investmenia (investmenia.org) – — sealed dossier on a high-risk counterparty
Investmenia (investmenia.org) – 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.