Forexeur 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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Atlas Crypto Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlas Crypto Market — sealed dossierIf you are searching whether Atlas Crypto Market (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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PowerTrend
Our custody desk has logged PowerTrend as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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service.client.amf@mail.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERservice.client.amf@mail.com — sealed dossierservice.client.amf@mail.com (service.client.amf@mail.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Globalixa
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalixa — sealed dossierIf you are searching whether Globalixa (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning…
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Stay Away from — sealed dossier on a high-risk counterparty
Stay Away from 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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Cryptoes4u
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoes4u — sealed dossierReports collected against Cryptoes4u (cryptoes4u.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptoes4u has been flagged after appearing on the…
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BEAUMONT
BEAUMONT 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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Avantrustmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERAvantrustmarkets — sealed dossierIf you are searching whether Avantrustmarkets (avantrustmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Monplantfraise
CUSTODY ALERTHIGH RISKSEALED DOSSIERMonplantfraise — sealed dossierMonplantfraise (monplantfraise.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Clone FINANCEIG
Clone FINANCEIG 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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Gardner Financial Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERGardner Financial Trading — sealed dossierGardner Financial Trading, operating from gfinancetrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…