CAPITAL GATES 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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TRP2PRO
Our custody desk has logged TRP2PRO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Regina Forex
Regina Forex 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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Capital Market Reserve
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Market Reserve — sealed dossierIf you are searching whether Capital Market Reserve (capitalmarketreserve.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec -…
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Ezi-Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIEREzi-Trade — sealed dossierEzi-Trade, operating from ezi-trade.com, 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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Cm Tradingpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERCm Tradingpro — sealed dossierIf you are searching whether Cm Tradingpro (cm-tradingpro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Seychelles – Financial Services…
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Ohkajhu Inverter Growth
CUSTODY ALERTHIGH RISKSEALED DOSSIEROhkajhu Inverter Growth — sealed dossierIf you are searching whether Ohkajhu Inverter Growth (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Netestminers
Netestminers 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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TechHost WorldWide INC h.o.d.n. Sagemaster
CUSTODY ALERTHIGH RISKSEALED DOSSIERTechHost WorldWide INC h.o.d.n. Sagemaster — sealed dossierTechHost WorldWide INC h.o.d.n. Sagemaster (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning…
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CryptoClubFX
CryptoClubFX 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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CMG
CMG 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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F1nexa
CUSTODY ALERTHIGH RISKSEALED DOSSIERF1nexa — sealed dossierReports collected against F1nexa (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". F1nexa has been flagged after appearing on the…