Economy 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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LONGRICHGLOBALHOLDINGS
CUSTODY ALERTHIGH RISKSEALED DOSSIERLONGRICHGLOBALHOLDINGS — sealed dossierLONGRICHGLOBALHOLDINGS, operating from longrichglobalholdings.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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Global Exchange Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Exchange Limited — sealed dossierGlobal Exchange Limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Tranquillity compass 54
CUSTODY ALERTHIGH RISKSEALED DOSSIERTranquillity compass 54 — sealed dossierIf you are searching whether Tranquillity compass 54 (tranquillitycompass54.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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FortiCard Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFortiCard Limited — sealed dossierIf you are searching whether FortiCard Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale…
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Verite Trust Company Limited (the impersonating entity)
CUSTODY ALERTHIGH RISKSEALED DOSSIERVerite Trust Company Limited (the impersonating entity) — sealed dossierIf you are searching whether Verite Trust Company Limited (the impersonating entity) (veritetrustcompanylimitedtheimpersonatingentity.com) is a scam, treat it with caution: it has been flagged…
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Zurich Coin Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERZurich Coin Bank — sealed dossierIf you are searching whether Zurich Coin Bank (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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Allcurrencytrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllcurrencytrade — sealed dossierIf you are searching whether Allcurrencytrade (allcurrencytrade.ltd) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Conalp
Our custody desk has logged Conalp as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Orbit Global FX
Orbit Global FX 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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Trendify (trendifyfx.com) – — sealed dossier on a high-risk counterparty
Trendify (trendifyfx.com) – 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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AllianceStocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERAllianceStocks — sealed dossierReports collected against AllianceStocks (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AllianceStocks has been flagged after appearing on the…