GTS FINANCIAL 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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CopyTraders Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERCopyTraders Hub — sealed dossierReports collected against CopyTraders Hub (copytraders-hub.online) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CopyTraders Hub has been flagged after…
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FX ALBA
FX ALBA 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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Absolute Markets
Absolute Markets 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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FTM Trade
FTM 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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GCW Management (gcw-management.info) — sealed dossier on a high-risk counterparty
GCW Management (gcw-management.info) 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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Capital Management Group Australia Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Management Group Australia Pty Ltd — sealed dossierReports collected against Capital Management Group Australia Pty Ltd (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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ICOREMARKETS
CUSTODY ALERTHIGH RISKSEALED DOSSIERICOREMARKETS — sealed dossierICOREMARKETS, operating from icoremarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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EasyTradeAPP
EasyTradeAPP 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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360 Sure Fx
360 Sure Fx 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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Solidareit Dienst Financiën
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolidareit Dienst Financiën — sealed dossierReports collected against Solidareit Dienst Financiën (solidariteit-dienstfinancien.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Solidareit Dienst Financiën has…
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Earn and Wealth — sealed dossier on a high-risk counterparty
Earn and Wealth 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.