CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Column Capital Partners — sealed dossierIf you are searching whether The Column Capital Partners (columncp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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iCare Forex (icareforex.com) — sealed dossier on a high-risk counterparty
iCare Forex (icareforex.com) 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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Crypto Surge AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Surge AI — sealed dossierReports collected against Crypto Surge AI (cryptosurgeai.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Surge AI has…
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AI Smart Contract
CUSTODY ALERTHIGH RISKSEALED DOSSIERAI Smart Contract — sealed dossierReports collected against AI Smart Contract (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AI Smart Contract has…
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Flextrader
Flextrader 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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TruBit Pro (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTruBit Pro (Imposter) — sealed dossierTruBit Pro (Imposter), operating from trubitpro.net, 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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FlipTrade Group
Our custody desk has logged FlipTrade Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Interersos Interesosf
CUSTODY ALERTHIGH RISKSEALED DOSSIERInterersos Interesosf — sealed dossierReports collected against Interersos Interesosf (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Interersos Interesosf has been flagged after…
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Navon Expanse
CUSTODY ALERTHIGH RISKSEALED DOSSIERNavon Expanse — sealed dossierReports collected against Navon Expanse (navonexpanse.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Navon Expanse has been flagged after…
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Cryppeak
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryppeak — sealed dossierCryppeak (cryppeak.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Capital Group (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Group (clone of FCA authorised firm) — sealed dossierReports collected against Capital Group (clone of FCA authorised firm) (capitalgroupcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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AmsFxltd
AmsFxltd 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.