CUSTODY ALERTHIGH RISKSEALED DOSSIERUllis Immo — sealed dossierReports collected against Ullis Immo (ullis-immo.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ullis Immo has been flagged after…
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SSIG UK
Our custody desk has logged SSIG UK as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Theelitetradeltd
Theelitetradeltd 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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TRADE CIPRO
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRADE CIPRO — sealed dossierTRADE CIPRO (tradecipro.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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Urbancapitale
CUSTODY ALERTHIGH RISKSEALED DOSSIERUrbancapitale — sealed dossierIf you are searching whether Urbancapitale (urbancapitale.com) 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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Valurium Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERValurium Ltd. — sealed dossierValurium Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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ProbrokerageLLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERProbrokerageLLC — sealed dossierProbrokerageLLC, operating from probrokeragellc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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BUSINESS SPORT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBUSINESS SPORT — sealed dossierBUSINESS SPORT (businesssport.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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IronTrade
IronTrade 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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Epicfxtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIEREpicfxtrade — sealed dossierReports collected against Epicfxtrade (epicfxtrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Epicfxtrade has been flagged after appearing on the…
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Clone Skyline Pro
Clone Skyline Pro 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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Boris Cooper Trading School
CUSTODY ALERTHIGH RISKSEALED DOSSIERBoris Cooper Trading School — sealed dossierIf you are searching whether Boris Cooper Trading School (boriscoopertradingschool.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…