etrading account 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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Immediate Evista 6.0
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Evista 6.0 — sealed dossierReports collected against Immediate Evista 6.0 (gipubar.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Immediate Evista 6.0 has…
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Cosmo Markets
Cosmo Markets 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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FT Group
FT Group 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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Optimum Market Pips
Our custody desk has logged Optimum Market Pips as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Groupapaccme
CUSTODY ALERTHIGH RISKSEALED DOSSIERGroupapaccme — sealed dossierReports collected against Groupapaccme (groupapaccme.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Groupapaccme has been flagged after appearing on the…
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Capital One Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital One Markets — sealed dossierCapital One Markets, operating from capitalonemarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to…
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Tra Set826
CUSTODY ALERTHIGH RISKSEALED DOSSIERTra Set826 — sealed dossierTra Set826, operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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Atlantic Investment Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlantic Investment Market — sealed dossierIf you are searching whether Atlantic Investment Market (atlanticinvestmarket.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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EWA Tradingplatform, operating through the website ewa-trading.com
CUSTODY ALERTHIGH RISKSEALED DOSSIEREWA Tradingplatform, operating through the website ewa-trading.com — sealed dossierReports collected against EWA Tradingplatform, operating through the website ewa-trading.com (ewa-trading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Anoli Capital International, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAnoli Capital International, Inc. — sealed dossierAnoli Capital International, Inc. (anolicap.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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BLOCKCHAIN DEPOSIT INSURANCE CORP.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBLOCKCHAIN DEPOSIT INSURANCE CORP. — sealed dossierReports collected against BLOCKCHAIN DEPOSIT INSURANCE CORP. (blockchaindepositinsurancecorp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BLOCKCHAIN DEPOSIT…