Abshire Smith 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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Finex Trades
Finex 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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Vault Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERVault Acquisitions — sealed dossierIf you are searching whether Vault Acquisitions (vaultacquisitions.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Globalaurus
Globalaurus 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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CamFX Trade
CamFX Trade 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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Monovex
Monovex 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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Trustee Elite (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrustee Elite (Imposter) — sealed dossierReports collected against Trustee Elite (Imposter) (trusteeelite.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trustee Elite (Imposter) has…
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Markets Minds Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarkets Minds Trade — sealed dossierMarkets Minds Trade, operating from marketmindstrade.com, 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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HIMERGE ACQUISITION ADVISORS LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERHIMERGE ACQUISITION ADVISORS LLC — sealed dossierHIMERGE ACQUISITION ADVISORS LLC, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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Ultra Fx Option
Ultra Fx Option 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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FoxTradingPro
FoxTradingPro 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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Uiu258
CUSTODY ALERTHIGH RISKSEALED DOSSIERUiu258 — sealed dossierReports collected against Uiu258 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Uiu258 has been flagged after appearing on the…