Our custody desk has logged MintCFD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bin ElitePic Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERBin ElitePic Trades — sealed dossierReports collected against Bin ElitePic Trades (binelitepictrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bin ElitePic Trades has…
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INFINITE FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERINFINITE FX — sealed dossierReports collected against INFINITE FX (infinitefx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". INFINITE FX has been flagged after…
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Roaya
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoaya — sealed dossierReports collected against Roaya (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Roaya has been flagged after appearing on the…
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Globefx
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobefx — sealed dossierGlobefx (globefx.io) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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WMarkets
WMarkets 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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sandabvba.com (Clone of Previously Authorised PSD Agent)
CUSTODY ALERTHIGH RISKSEALED DOSSIERsandabvba.com (Clone of Previously Authorised PSD Agent) — sealed dossiersandabvba.com (Clone of Previously Authorised PSD Agent) (sandabvba.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Heliususdc
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeliususdc — sealed dossierHeliususdc (heliususdc.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
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Elite Wooden Trading Sdn Bhd
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Wooden Trading Sdn Bhd — sealed dossierReports collected against Elite Wooden Trading Sdn Bhd (elitewoodentradingsdnbhd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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mohammed.almashmoum
CUSTODY ALERTHIGH RISKSEALED DOSSIERmohammed.almashmoum — sealed dossierReports collected against mohammed.almashmoum (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". mohammed.almashmoum has been flagged after appearing on the…
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Strattontrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERStrattontrades — sealed dossierStrattontrades, operating from strattontrades.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Block Margin Block Margin Capital Advisors Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlock Margin Block Margin Capital Advisors Corporation — sealed dossierReports collected against Block Margin Block Margin Capital Advisors Corporation (blockmargin.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…