Super Trade Fx 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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NoLimit Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERNoLimit Trader — sealed dossierIf you are searching whether NoLimit Trader (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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FINCONCHILE
CUSTODY ALERTHIGH RISKSEALED DOSSIERFINCONCHILE — sealed dossierIf you are searching whether FINCONCHILE (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Chile – Comisión para el Mercado…
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Beginners understand stocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERBeginners understand stocks — sealed dossierBeginners understand stocks (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Broker Interaktive
Broker Interaktive 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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Mannix M&A
CUSTODY ALERTHIGH RISKSEALED DOSSIERMannix M&A — sealed dossierReports collected against Mannix M&A (mannixma.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mannix M&A has been flagged after…
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Makasky
Our custody desk has logged Makasky as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXFIVEFOREX
FXFIVEFOREX 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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Netherexpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERNetherexpro — sealed dossierNetherexpro, operating from netherexpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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FX CMB
Our custody desk has logged FX CMB as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Southbourne Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERSouthbourne Group — sealed dossierSouthbourne Group, operating from southbournegroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning…
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First Rate Crypto
Our custody desk has logged First Rate Crypto as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.