FOREX MAX.LTD 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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Euro Next 360
Euro Next 360 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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Flextrize-Solutions LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlextrize-Solutions LTD — sealed dossierReports collected against Flextrize-Solutions LTD (flextrize.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Flextrize-Solutions LTD has been flagged after…
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Orca Markets
Orca 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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PROFIT CINDA LIMITED
Our custody desk has logged PROFIT CINDA LIMITED as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AdamCapitals
AdamCapitals 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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CMTRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERCMTRADING — sealed dossierIf you are searching whether CMTRADING (nil) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Nigeria – Securities and Exchange Commission)…
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INWE Sp. z o.o.
CUSTODY ALERTHIGH RISKSEALED DOSSIERINWE Sp. z o.o. — sealed dossierINWE Sp. z o.o. (inwespzoo.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged…
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ensure.gold68
CUSTODY ALERTHIGH RISKSEALED DOSSIERensure.gold68 — sealed dossierReports collected against ensure.gold68 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ensure.gold68 has been flagged after appearing on the…
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Broker.gmbh
Broker.gmbh 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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Garrett Hopkins Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERGarrett Hopkins Associates — sealed dossierReports collected against Garrett Hopkins Associates (garretthopkins.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Garrett Hopkins Associates has…
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PellerTrading
PellerTrading 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.