libertycommercialfinanceltd.com 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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United States Bureau of Securities Registration
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnited States Bureau of Securities Registration — sealed dossierUnited States Bureau of Securities Registration (usbsr.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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optionsdeskltd.com
optionsdeskltd.com 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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Stock Finance Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Finance Investment — sealed dossierStock Finance Investment, operating from stockfinance-inv.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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StockScale
CUSTODY ALERTHIGH RISKSEALED DOSSIERStockScale — sealed dossierIf you are searching whether StockScale (stockscale.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Exop (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERExop (Imposter) — sealed dossierReports collected against Exop (Imposter) (wfopg.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Exop (Imposter) has been flagged after…
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FOXANE
FOXANE 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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Metaexchangesx
CUSTODY ALERTHIGH RISKSEALED DOSSIERMetaexchangesx — sealed dossierReports collected against Metaexchangesx (metaexchangesx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Metaexchangesx has been flagged after appearing on the…
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A&A Blockchain Technology Innovation Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERA&A Blockchain Technology Innovation Pte Ltd — sealed dossierA&A Blockchain Technology Innovation Pte Ltd, operating from a038ablockchaintechnologyinnovationpteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Simplexmarketonlinefx
Simplexmarketonlinefx 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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KayaFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERKayaFX — sealed dossierReports collected against KayaFX (kayafx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". KayaFX has been flagged after appearing on the…
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Merita Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERMerita Trust — sealed dossierMerita Trust (meritatrust.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…