CUSTODY ALERTHIGH RISKSEALED DOSSIERTheAceTradingEarner — sealed dossierTheAceTradingEarner (http:) 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 signatures tied…
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Money Management Key
Money Management Key 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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Saphire Q-Trade (no relation to Qtrade Direct Investing)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaphire Q-Trade (no relation to Qtrade Direct Investing) — sealed dossierReports collected against Saphire Q-Trade (no relation to Qtrade Direct Investing) (saphireqtradenorelationtoqtradedirectinvesting.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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GAEA
GAEA 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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KOT
CUSTODY ALERTHIGH RISKSEALED DOSSIERKOT — sealed dossierKOT, operating from kot.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
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Zypta Flow
CUSTODY ALERTHIGH RISKSEALED DOSSIERZypta Flow — sealed dossierIf you are searching whether Zypta Flow (zypta-flow.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Mega Profits Income — sealed dossier on a high-risk counterparty
Our custody desk has logged Mega Profits Income as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Website Falsely Impersonates Kane LPI Solutions Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite Falsely Impersonates Kane LPI Solutions Limited — sealed dossierReports collected against Website Falsely Impersonates Kane LPI Solutions Limited (websitefalselyimpersonateskanelpisolutionslimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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ECR Capitals
ECR Capitals 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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IB Platform
IB Platform 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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LionOTC Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLionOTC Pte Ltd — sealed dossierLionOTC Pte Ltd (lionotcpteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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Fxbrokerid
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxbrokerid — sealed dossierIf you are searching whether Fxbrokerid (fxbrokerid.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…