XTBinvesting 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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Precisiontrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrecisiontrade — sealed dossierIf you are searching whether Precisiontrade (precisiontrade.io) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Profit Gainer
Profit Gainer 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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Ocean8FX (ocean8fx.com) – — sealed dossier on a high-risk counterparty
Ocean8FX (ocean8fx.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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ADN BROKER
Our custody desk has logged ADN BROKER as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trenovia Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrenovia Group — sealed dossierReports collected against Trenovia Group (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trenovia Group has been flagged after…
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BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb
CUSTODY ALERTHIGH RISKSEALED DOSSIERBvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb — sealed dossierBvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb (bvtbancolimitedincoreinvestmentwoodccapitalreloftsrlsb.com) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per…
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Stonecropvehicle.com (Clone of UK registered company)
CUSTODY ALERTHIGH RISKSEALED DOSSIERStonecropvehicle.com (Clone of UK registered company) — sealed dossierReports collected against Stonecropvehicle.com (Clone of UK registered company) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Studynest Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERStudynest Academy — sealed dossierReports collected against Studynest Academy (studynestacademy.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Studynest Academy has been flagged after…
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Bulls Capital Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERBulls Capital Markets — sealed dossierReports collected against Bulls Capital Markets (bullscapitalmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bulls Capital Markets has…
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Castlewood Group Pte Ltd (CGPL)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCastlewood Group Pte Ltd (CGPL) — sealed dossierCastlewood Group Pte Ltd (CGPL) (castlewoodgrouppteltdcgpl.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…
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EverFX
EverFX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.