CUSTODY ALERTHIGH RISKSEALED DOSSIERSeasoft — sealed dossierIf you are searching whether Seasoft (seasoft.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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SwissBrokerFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissBrokerFX — sealed dossierSwissBrokerFX, operating from swissbrokerfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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SolidTrustInvest Exposed – — sealed dossier on a high-risk counterparty
Our custody desk has logged SolidTrustInvest Exposed – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sunlit Trading
Our custody desk has logged Sunlit Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fxtradingx
Fxtradingx 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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Forepay
Forepay 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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365 FX MARKETS
365 FX MARKETS 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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Index Liited
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndex Liited — sealed dossierIndex Liited, operating from cab.ig-indexlimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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International Escrow Services, Inc
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Escrow Services, Inc — sealed dossierInternational Escrow Services, Inc (intlescrowsvc.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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EFGH
Our custody desk has logged EFGH as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Barclays Securities (Taiwan) Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarclays Securities (Taiwan) Ltd — sealed dossierBarclays Securities (Taiwan) Ltd, operating from barclayssecuritiestaiwanltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong -…
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shmokh.trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERshmokh.trading — sealed dossierReports collected against shmokh.trading (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". shmokh.trading has been flagged after appearing on the…