CUSTODY ALERTHIGH RISKSEALED DOSSIEREDGE AMISTO — sealed dossierEDGE AMISTO, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de…
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ApexFinancialTrading
ApexFinancialTrading 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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OakleyVC
OakleyVC 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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Optimalfxtraderoption
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptimalfxtraderoption — sealed dossierIf you are searching whether Optimalfxtraderoption (optimalfxtraderoption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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IC-Crypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERIC-Crypto — sealed dossierIf you are searching whether IC-Crypto (iccrypto.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning…
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XIG Markets
XIG Markets 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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Bitforexoption
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitforexoption — sealed dossierIf you are searching whether Bitforexoption (bitforexoption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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Spike Rate Trading — sealed dossier on a high-risk counterparty
Spike Rate Trading 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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Cape Coins
Cape Coins 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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ASG-Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERASG-Pro — sealed dossierASG-Pro (asgpro.com) has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Fresh vegetable Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFresh vegetable Trade — sealed dossierReports collected against Fresh vegetable Trade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fresh vegetable Trade has…
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Invest Ehub
Invest Ehub 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.