CUSTODY ALERTHIGH RISKSEALED DOSSIER4Square SY Ltd — sealed dossier4Square SY Ltd, operating from 4squaresyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency)…
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Home Capital Trading FX
Our custody desk has logged Home Capital Trading FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IGCOEX
IGCOEX 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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Setbinncenter
CUSTODY ALERTHIGH RISKSEALED DOSSIERSetbinncenter — sealed dossierReports collected against Setbinncenter (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Setbinncenter has been flagged after appearing on the…
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Flujo Nyxor
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlujo Nyxor — sealed dossierIf you are searching whether Flujo Nyxor (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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World Mark Trading
World Mark Trading 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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Trader Markets
Trader Markets 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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Enforcenoblefx
CUSTODY ALERTHIGH RISKSEALED DOSSIEREnforcenoblefx — sealed dossierReports collected against Enforcenoblefx (enforcenoble.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Enforcenoblefx has been flagged after appearing on the…
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Zeusby (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERZeusby (Imposter) — sealed dossierReports collected against Zeusby (Imposter) (zeusby.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zeusby (Imposter) has been flagged after…
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Baytree Capital Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERBaytree Capital Associates — sealed dossierBaytree Capital Associates, operating from baytreecapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Monecoplus
CUSTODY ALERTHIGH RISKSEALED DOSSIERMonecoplus — sealed dossierReports collected against Monecoplus (monecoplus.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Monecoplus has been flagged after appearing on the…
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AmiusGroup
AmiusGroup 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.