CUSTODY ALERTHIGH RISKSEALED DOSSIEREpic Growth FX — sealed dossierIf you are searching whether Epic Growth FX (epicgrowthfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Mortgage Advisor
CUSTODY ALERTHIGH RISKSEALED DOSSIERMortgage Advisor — sealed dossierMortgage Advisor, operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Capital Prolific Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Prolific Investment — sealed dossierIf you are searching whether Capital Prolific Investment (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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pipstrading
pipstrading 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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Autominingplatform
Our custody desk has logged Autominingplatform as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NEX TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERNEX TRADE — sealed dossierReports collected against NEX TRADE (nextradeltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NEX TRADE has been flagged after…
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Rxmarket Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERRxmarket Pro — sealed dossierRxmarket Pro (rxmarketpro.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Karuas/Coinfixes
CUSTODY ALERTHIGH RISKSEALED DOSSIERKaruas/Coinfixes — sealed dossierIf you are searching whether Karuas/Coinfixes (karuascoinfixes.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority…
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CAPITALGLOBALFXTRADES
CAPITALGLOBALFXTRADES 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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CryptoBanxaTrade
CryptoBanxaTrade 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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Organic farm Investor
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrganic farm Investor — sealed dossierIf you are searching whether Organic farm Investor (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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MGLuxembourg
CUSTODY ALERTHIGH RISKSEALED DOSSIERMGLuxembourg — sealed dossierReports collected against MGLuxembourg (mgluxembourg.cm) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MGLuxembourg has been flagged after appearing on the…