CUSTODY ALERTHIGH RISKSEALED DOSSIERMalbit succestrade — sealed dossierMalbit succestrade (malbitsuccestrade.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Endotechtrading
CUSTODY ALERTHIGH RISKSEALED DOSSIEREndotechtrading — sealed dossierIf you are searching whether Endotechtrading (endotechtrading.pro) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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GrandForex
Our custody desk has logged GrandForex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Covered Bridge
CUSTODY ALERTHIGH RISKSEALED DOSSIERCovered Bridge — sealed dossierReports collected against Covered Bridge (coveredbridgegroup.us) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Covered Bridge has been flagged after…
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account.europeefx.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERaccount.europeefx.com — sealed dossieraccount.europeefx.com, operating from account.eu, 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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IpgateTrade
IpgateTrade 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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Immediatecode 360
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediatecode 360 — sealed dossierReports collected against Immediatecode 360 (immediatecode-360.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Immediatecode 360 has been flagged after…
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One Financial Market (clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIEROne Financial Market (clone of FCA authorised firm) — sealed dossierOne Financial Market (clone of FCA authorised firm), operating from onefinancialmarketcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after…
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TradingRoad (tradingroad.co) – — sealed dossier on a high-risk counterparty
TradingRoad (tradingroad.co) – 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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Nixse
Nixse 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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Optimum Fx Trades
Optimum Fx Trades 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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Leadtradeplc
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeadtradeplc — sealed dossierLeadtradeplc (leadtradeplc.com) has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission) warning list. Our recovery desk has logged repeated custody-breach…