CUSTODY ALERTHIGH RISKSEALED DOSSIERElitefastfxtrade — sealed dossierIf you are searching whether Elitefastfxtrade (elitefastfxtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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CoinPockit
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinPockit — sealed dossierCoinPockit, 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) warning list.…
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Mason Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMason Trade — sealed dossierIf you are searching whether Mason Trade (https:) 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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Black Stone Capital
Our custody desk has logged Black Stone Capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Elite Financial Solutions Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Financial Solutions Limited — sealed dossierIf you are searching whether Elite Financial Solutions Limited (elitefinancialsolutionslimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Crypto-Benefit247
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto-Benefit247 — sealed dossierCrypto-Benefit247, operating from crypto-benefits247.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Fxstockoptiontrade
Fxstockoptiontrade 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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Mitrade Global Pty Ltd MECA Experts
CUSTODY ALERTHIGH RISKSEALED DOSSIERMitrade Global Pty Ltd MECA Experts — sealed dossierIf you are searching whether Mitrade Global Pty Ltd MECA Experts (https:) is a scam, treat it with caution: it has been flagged after appearing…
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Global Markets Ltd (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Markets Ltd (Clone of FCA authorised firm) — sealed dossierReports collected against Global Markets Ltd (Clone of FCA authorised firm) (https:) describe the classic pattern: balances that appear to grow, then withdrawals…
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cs@iforex.com.cy
CUSTODY ALERTHIGH RISKSEALED DOSSIERcs@iforex.com.cy — sealed dossierReports collected against cs@iforex.com.cy (cs@iforex.com.cy) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". cs@iforex.com.cy has been flagged after appearing on the…
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Stargate Advisors Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERStargate Advisors Limited — sealed dossierIf you are searching whether Stargate Advisors Limited (stargateadgrp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Swissnodtrade
Swissnodtrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.