CUSTODY ALERTHIGH RISKSEALED DOSSIERBlazerusholdings — sealed dossierBlazerusholdings, operating from blazerusholdings.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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TRONXFXTRADE
TRONXFXTRADE 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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Charles Pearson Investments International
CUSTODY ALERTHIGH RISKSEALED DOSSIERCharles Pearson Investments International — sealed dossierCharles Pearson Investments International, operating from cpearsoninvi.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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North Trust Bank Salford International Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERNorth Trust Bank Salford International Bank — sealed dossierNorth Trust Bank Salford International Bank, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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ClickproFX
ClickproFX 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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IFSinvesting
Our custody desk has logged IFSinvesting as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Equity Insights
CUSTODY ALERTHIGH RISKSEALED DOSSIEREquity Insights — sealed dossierEquity Insights, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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133Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIER133Exchange — sealed dossier133Exchange (133exchange.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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24TradeConnect
CUSTODY ALERTHIGH RISKSEALED DOSSIER24TradeConnect — sealed dossier24TradeConnect, operating from 24tradeconnect.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 Exchange Commission)…
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spotfxoptions
spotfxoptions 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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US Registration Authority
CUSTODY ALERTHIGH RISKSEALED DOSSIERUS Registration Authority — sealed dossierReports collected against US Registration Authority (gov.us.regauthority.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". US Registration Authority has…
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Fibra FX
Fibra FX has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.