Upfrontfoundation 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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Mecuryfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERMecuryfx — sealed dossierReports collected against Mecuryfx (mecuryfx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mecuryfx has been flagged after appearing on the…
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Trade Global Market
Trade Global Market 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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Blockchain Visionary (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockchain Visionary (Imposter) — sealed dossierBlockchain Visionary (Imposter) (blockchainvisionary.org) 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…
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TraderPowers
TraderPowers 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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Swift PUPrime
Swift PUPrime 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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BitMtc
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitMtc — sealed dossierBitMtc, operating from bitmtc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
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INTRIVAS CAPITAL
INTRIVAS CAPITAL 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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Bloomberg and Associates [“B&A”]
CUSTODY ALERTHIGH RISKSEALED DOSSIERBloomberg and Associates [“B&A”] — sealed dossierBloomberg and Associates [“B&A”], operating from bloombergandassociates8220b038a8221.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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Trading Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Finance — sealed dossierIf you are searching whether Trading Finance (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Market Rate AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Rate AI — sealed dossierIf you are searching whether Market Rate AI (marketrateai.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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Egmarkets
Egmarkets 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.