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 -…
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Fargo Consulting
Fargo Consulting 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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ArgusStockBrokers
Our custody desk has logged ArgusStockBrokers as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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UnoCoin
UnoCoin 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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Rehoniel
CUSTODY ALERTHIGH RISKSEALED DOSSIERRehoniel — sealed dossierIf you are searching whether Rehoniel (rehoniel.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority)…
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Arixus Capitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERArixus Capitals — sealed dossierReports collected against Arixus Capitals (arixuscapitals.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Arixus Capitals has been flagged after…
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Tradesafer – Suspected scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradesafer – Suspected scam — sealed dossierTradesafer – Suspected scam (tradesafersuspectedscam.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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Coin Express Market
Coin Express Market 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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Advantrade
Advantrade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.