CUSTODY ALERTHIGH RISKSEALED DOSSIERPesos Globe — sealed dossierPesos Globe (pesosglobe.org) 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…
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Tuedex
CUSTODY ALERTHIGH RISKSEALED DOSSIERTuedex — sealed dossierTuedex, operating from tuedex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Bosa Finance and Technology Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERBosa Finance and Technology Ltd — sealed dossierBosa Finance and Technology Ltd, operating from bosafinanceandtechnologyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan…
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Integrated Financial Regulatory Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntegrated Financial Regulatory Board — sealed dossierIntegrated Financial Regulatory Board (integratedfrboard.org) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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Morscapital
Morscapital 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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Crypto Novu Fx
Crypto Novu Fx 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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Indexedcharts
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndexedcharts — sealed dossierIndexedcharts (indexedcharts.com) 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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CMI Trader
CMI Trader 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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Premium Fx Options
Premium Fx Options 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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Paysafe Finance (Clone of FCA authorised firms)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPaysafe Finance (Clone of FCA authorised firms) — sealed dossierIf you are searching whether Paysafe Finance (Clone of FCA authorised firms) (paysafefinance.online) is a scam, treat it with caution: it has been flagged…
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Smart Trade Cfd
Smart Trade Cfd 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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Finova Phoenix
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinova Phoenix — sealed dossierFinova Phoenix, operating from finovaphoenix.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…