CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Pinnacle — sealed dossierReports collected against Trade Pinnacle (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trade Pinnacle has been flagged after…
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amf@financialdepartment.pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf@financialdepartment.pro — sealed dossierIf you are searching whether amf@financialdepartment.pro (amf@financialdepartment.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Oversea Capital Markets Limited
Oversea Capital 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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Portal
CUSTODY ALERTHIGH RISKSEALED DOSSIERPortal — sealed dossierPortal (portal.mic-market.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 and blocked-withdrawal…
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Auu Global
Auu Global 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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Cascoins
CUSTODY ALERTHIGH RISKSEALED DOSSIERCascoins — sealed dossierIf you are searching whether Cascoins (cascoins.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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FOBOX
Our custody desk has logged FOBOX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Precisionmarketsoption
Precisionmarketsoption 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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Waveequitytrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERWaveequitytrade — sealed dossierIf you are searching whether Waveequitytrade (waveequitytrades.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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MEXn (mex-n.com) – — sealed dossier on a high-risk counterparty
MEXn (mex-n.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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Fxstrategycenter
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxstrategycenter — sealed dossierFxstrategycenter, 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 Authority) warning list. Any…
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TESORIANZA
CUSTODY ALERTHIGH RISKSEALED DOSSIERTESORIANZA — sealed dossierTESORIANZA (https:) 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 and blocked-withdrawal…