CUSTODY ALERTHIGH RISKSEALED DOSSIERIMAX GLOBE SIGNAL — sealed dossierIMAX GLOBE SIGNAL, 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…
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Elitemortagefin
Elitemortagefin 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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FXCAP
FXCAP 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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WAVE INDICES
WAVE INDICES 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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Interlandassetmgt
CUSTODY ALERTHIGH RISKSEALED DOSSIERInterlandassetmgt — sealed dossierInterlandassetmgt (interlandassetmgt.com) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Chain Vantage
CUSTODY ALERTHIGH RISKSEALED DOSSIERChain Vantage — sealed dossierIf you are searching whether Chain Vantage (chainvantage.cc) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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OXShare
OXShare 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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AIRSED
CUSTODY ALERTHIGH RISKSEALED DOSSIERAIRSED — sealed dossierReports collected against AIRSED (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AIRSED has been flagged after appearing on the…
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gfx arabia
CUSTODY ALERTHIGH RISKSEALED DOSSIERgfx arabia — sealed dossierIf you are searching whether gfx arabia (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of -…
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Profit Finance Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfit Finance Option — sealed dossierReports collected against Profit Finance Option (profitfinanceoption.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Profit Finance Option has…
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Ptastar
Ptastar 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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Jonny’s Trading Academy (
CUSTODY ALERTHIGH RISKSEALED DOSSIERJonny’s Trading Academy ( — sealed dossierIf you are searching whether Jonny’s Trading Academy ( (jonnystradingacademy.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…