CUSTODY ALERTHIGH RISKSEALED DOSSIERnatwest-services.com (clone of FCA Authorised Firm) — sealed dossiernatwest-services.com (clone of FCA Authorised Firm), operating from natwest-services.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Atomicfxonline (Atomic fx)
Atomicfxonline (Atomic 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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Aztrading-Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERAztrading-Group — sealed dossierIf you are searching whether Aztrading-Group (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Renaitech AI
Renaitech AI 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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Rich Capital Broker
Rich Capital Broker 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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OCX TRADES
CUSTODY ALERTHIGH RISKSEALED DOSSIEROCX TRADES — sealed dossierReports collected against OCX TRADES (ocxtrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OCX TRADES has been flagged after…
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FOREXPROAI
Our custody desk has logged FOREXPROAI as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Forexcells Forexcell
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexcells Forexcell — sealed dossierForexcells Forexcell, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures…
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ProCap policies and gaming packages
CUSTODY ALERTHIGH RISKSEALED DOSSIERProCap policies and gaming packages — sealed dossierIf you are searching whether ProCap policies and gaming packages (procappoliciesandgamingpackages.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Nexberg (nexberg-ag.co) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Nexberg (nexberg-ag.co) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Giant Pips Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGiant Pips Ltd — sealed dossierGiant Pips Ltd (giantpipsltd.com) has been flagged after appearing on the IOSCO I-SCAN (Seychelles – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Diamond Prime
Diamond Prime 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.