CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancialStackTrading — sealed dossierFinancialStackTrading (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Fxbinas Trade Trade
Our custody desk has logged Fxbinas Trade Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Finzilo
Our custody desk has logged Finzilo as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Elitefxgo
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitefxgo — sealed dossierIf you are searching whether Elitefxgo (elitefxgo.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange…
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Scott and Fischer Consultancy Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERScott and Fischer Consultancy Limited — sealed dossierScott and Fischer Consultancy Limited (scottfischerconsultancy.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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ADSS Market (addsmarkets.com) — sealed dossier on a high-risk counterparty
ADSS Market (addsmarkets.com) 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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Coinhub Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinhub Trade — sealed dossierReports collected against Coinhub Trade (coinhubtradex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinhub Trade has been flagged after…
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protonforex.com
protonforex.com 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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GLOBE TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBE TRADE — sealed dossierGLOBE TRADE, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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StarFxMarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarFxMarket — sealed dossierIf you are searching whether StarFxMarket (starfxmarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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CAPITAL MARKET CORP.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPITAL MARKET CORP. — sealed dossierReports collected against CAPITAL MARKET CORP. (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CAPITAL MARKET CORP. has…
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StocksExclusive
StocksExclusive is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.