CUSTODY ALERTHIGH RISKSEALED DOSSIERFuturetrade — sealed dossierFuturetrade, operating from futuretrade.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Picktan Capital (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPicktan Capital (Clone) — sealed dossierPicktan Capital (Clone), operating from picktancapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and…
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Soumarvila
Soumarvila 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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NewFX
NewFX 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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Fullwin Global
Fullwin Global 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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TradeStars
TradeStars 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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RoboBroker
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoboBroker — sealed dossierRoboBroker (robobroker.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If you deposited…
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FXTRATEGY
FXTRATEGY 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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Logic Crypto
Logic Crypto 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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Condor Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERCondor Securities — sealed dossierCondor Securities, operating from condorsecuritiesinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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CryptoTraderAI Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoTraderAI Ltd. — sealed dossierReports collected against CryptoTraderAI Ltd. (cryptotraderailtd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CryptoTraderAI Ltd. has been flagged after…
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Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar
CUSTODY ALERTHIGH RISKSEALED DOSSIERPolar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar — sealed dossierReports collected against Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar (https:) describe the classic pattern: balances that appear to grow,…