CUSTODY ALERTHIGH RISKSEALED DOSSIERGanda Holding AG — sealed dossierReports collected against Ganda Holding AG (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ganda Holding AG has…
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AFX Financial
AFX Financial 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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Purevision Trader
Purevision Trader 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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Universal Consolidated
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniversal Consolidated — sealed dossierIf you are searching whether Universal Consolidated (universalcsld.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Saxo 24 FX
Saxo 24 FX 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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DIVERSIFIED CONGLOMERATE SOLUTIONS
CUSTODY ALERTHIGH RISKSEALED DOSSIERDIVERSIFIED CONGLOMERATE SOLUTIONS — sealed dossierReports collected against DIVERSIFIED CONGLOMERATE SOLUTIONS (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DIVERSIFIED CONGLOMERATE SOLUTIONS has…
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BitTrade Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitTrade Finance — sealed dossierBitTrade Finance (bttfinancelimited.ltd) 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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Best Pay Out Fx
Best Pay Out Fx 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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Goldhale
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldhale — sealed dossierGoldhale (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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CashFXexperts
CashFXexperts 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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ForexTrade
ForexTrade 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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Golden Brokers
Golden Brokers 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.