StreamForex 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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Alpha Tech Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Tech Capital — sealed dossierIf you are searching whether Alpha Tech Capital (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia -…
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Fibra FX (fibrafx.com) — sealed dossier on a high-risk counterparty
Fibra FX (fibrafx.com) 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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Trex Trade
Trex Trade 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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SHD Markets
SHD Markets 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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bitcastle LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERbitcastle LLC — sealed dossierbitcastle LLC, operating from bitcastlellc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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Aurflux Invest
Aurflux Invest 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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Binanccesth
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinanccesth — sealed dossierReports collected against Binanccesth (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Binanccesth has been flagged after appearing on the…
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CadXPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERCadXPro — sealed dossierCadXPro, operating from cadxpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Capital Altrion Ltd
Capital Altrion Ltd 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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Amadeus Markets
Amadeus Markets 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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EU Trading Group
CUSTODY ALERTHIGH RISKSEALED DOSSIEREU Trading Group — sealed dossierReports collected against EU Trading Group (eutradinggroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". EU Trading Group has…