CUSTODY ALERTHIGH RISKSEALED DOSSIERInnvester — sealed dossierReports collected against Innvester (innvester.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Innvester has been flagged after appearing on the…
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Capital Advisory Partners New York
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Advisory Partners New York — sealed dossierIf you are searching whether Capital Advisory Partners New York (capnyc.net) is a scam, treat it with caution: it has been flagged after appearing on the…
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Copytrqdingworld
CUSTODY ALERTHIGH RISKSEALED DOSSIERCopytrqdingworld — sealed dossierCopytrqdingworld (copytrqdingworld.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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Cafe Amazon all over Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERCafe Amazon all over Thailand — sealed dossierIf you are searching whether Cafe Amazon all over Thailand (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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PCA Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPCA Capital — sealed dossierPCA Capital, operating from a-capitalsupport.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…
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AlpCaps
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpCaps — sealed dossierIf you are searching whether AlpCaps (alpcaps.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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DURBAN TRADEFX
DURBAN TRADEFX 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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InvesaCapital
InvesaCapital 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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Market Capital Option
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Capital Option — sealed dossierReports collected against Market Capital Option (marketcapitaloption.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Market Capital Option has…
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Tools Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERTools Trades — sealed dossierReports collected against Tools Trades (toolstrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tools Trades has been flagged after…
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DeltaTrading
DeltaTrading 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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Makko Securities
CUSTODY ALERTHIGH RISKSEALED DOSSIERMakko Securities — sealed dossierMakko Securities (makkosecurities.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…