BULLSTASHES 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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TANZORA
TANZORA 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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Igcfd
CUSTODY ALERTHIGH RISKSEALED DOSSIERIgcfd — sealed dossierIgcfd, operating from igcfd.cc, 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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DerbyForex
DerbyForex 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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WM Markets Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWM Markets Ltd — sealed dossierReports collected against WM Markets Ltd (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WM Markets Ltd has…
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Gfx Royal
Our custody desk has logged Gfx Royal as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Mayfair Markets
Mayfair Markets 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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Interactive Broker
CUSTODY ALERTHIGH RISKSEALED DOSSIERInteractive Broker — sealed dossierInteractive Broker (interactivebroker.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Solomon Financial Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolomon Financial Group — sealed dossierSolomon Financial Group (solomonfinancialgroup.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…
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SQUARED OPTION LIMITED
SQUARED OPTION LIMITED 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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Lynx Trader
CUSTODY ALERTHIGH RISKSEALED DOSSIERLynx Trader — sealed dossierIf you are searching whether Lynx Trader (lynx-trader.net) 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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Axel (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxel (Imposter) — sealed dossierAxel (Imposter), operating from axelcwa.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…