InteractTradeFX 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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NYC MARKETS (marketsnyc.com) — sealed dossier on a high-risk counterparty
NYC MARKETS (marketsnyc.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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First Prime Corporations
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Prime Corporations — sealed dossierFirst Prime Corporations, operating from firstprimecorp.com, 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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Thai News
CUSTODY ALERTHIGH RISKSEALED DOSSIERThai News — sealed dossierThai News, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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forexeze.com
Our custody desk has logged forexeze.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Elite Found (Dubai) Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Found (Dubai) Limited — sealed dossierElite Found (Dubai) Limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta…
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Stephen Schmidt Capital Ventures Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERStephen Schmidt Capital Ventures Inc. — sealed dossierReports collected against Stephen Schmidt Capital Ventures Inc. (stephenschmidtcv.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Regis capital
Regis capital 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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DeltaEdge Capital (Europe) AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeltaEdge Capital (Europe) AG — sealed dossierDeltaEdge Capital (Europe) AG, operating from deltaedgecapitaleuropeag.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss…
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Green Time Investment
Green Time Investment 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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Professor PIPS
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfessor PIPS — sealed dossierReports collected against Professor PIPS (professorpips.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Professor PIPS has been flagged after…
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ICTrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERICTrades — sealed dossierIf you are searching whether ICTrades (ictrades.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…