CUSTODY ALERTHIGH RISKSEALED DOSSIERLPL Financial LLC (Imposter) — sealed dossierLPL Financial LLC (Imposter) (lplfinanciallcvip.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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RoboticsForex
RoboticsForex 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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prénom.nom@meta-fund.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@meta-fund.fr — sealed dossierprénom.nom@meta-fund.fr (prénom.nom@meta-fund.fr) 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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Amf Servicefraude
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmf Servicefraude — sealed dossierAmf Servicefraude (amf-servicefraude.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…
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TRADEPRIMEFX
TRADEPRIMEFX 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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Innovate X Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERInnovate X Capital — sealed dossierInnovate X Capital (innovatexcapital.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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TwoYes
TwoYes 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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Trading Spear(aka Spear Capital Ltd)
Trading Spear(aka Spear Capital Ltd) 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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Forex Tradly LTD
Forex Tradly LTD 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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Vtros
Vtros 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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Metaquora Metaquora Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERMetaquora Metaquora Ltd — sealed dossierMetaquora Metaquora Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés…
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Trading IA
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading IA — sealed dossierTrading IA, operating from tradingia.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…