CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPFUNDS TRADE — sealed dossierCAPFUNDS TRADE (capfundstrade.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…
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Green Bridge
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreen Bridge — sealed dossierGreen Bridge, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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Pleasing Golden
Pleasing Golden 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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Forex Trading World Limited
Our custody desk has logged Forex Trading World Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Kefu XPJ
Kefu XPJ 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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WinTrade Markets
Our custody desk has logged WinTrade Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CorsonBest
CorsonBest 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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Hedge Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERHedge Markets — sealed dossierIf you are searching whether Hedge Markets (hedgemarkets.live) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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FPTRADES
FPTRADES 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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USG
USG 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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KH SHARES
CUSTODY ALERTHIGH RISKSEALED DOSSIERKH SHARES — sealed dossierReports collected against KH SHARES (khshares.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". KH SHARES has been flagged after…
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Warning against investing with Odrax Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarning against investing with Odrax Group — sealed dossierWarning against investing with Odrax Group, operating from warningagainstinvestingwithodraxgroup.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…