CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBALTRADEFUSION — sealed dossierReports collected against GLOBALTRADEFUSION (globaltradefusion.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GLOBALTRADEFUSION has been flagged after appearing on the…
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International Regulators Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Regulators Board — sealed dossierInternational Regulators Board, operating from intregboard.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Trade AI
Trade AI 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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EBC
CUSTODY ALERTHIGH RISKSEALED DOSSIEREBC — sealed dossierEBC, operating from eibcfinancldif.icu, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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BCC Markets Limited
BCC Markets Limited 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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Silversgate Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERSilversgate Bank — sealed dossierSilversgate Bank, operating from silversgate.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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EE TRADE
EE TRADE 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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AEPEX Financial
CUSTODY ALERTHIGH RISKSEALED DOSSIERAEPEX Financial — sealed dossierReports collected against AEPEX Financial (aepexfinancial.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AEPEX Financial has been flagged after…
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Ofuyc
CUSTODY ALERTHIGH RISKSEALED DOSSIEROfuyc — sealed dossierOfuyc (ofuyc.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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Quitrade
Quitrade 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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AUTOSTOCKS TRADES
AUTOSTOCKS TRADES 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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Easycapitaloption
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasycapitaloption — sealed dossierReports collected against Easycapitaloption (easycapitaloption.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Easycapitaloption has been flagged after appearing on the…