CUSTODY ALERTHIGH RISKSEALED DOSSIERExpress Options — sealed dossierExpress Options, operating from expressoptions.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…
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Vestapros
Vestapros 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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Financial Consultants and Management Ltd (clone of an FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Consultants and Management Ltd (clone of an FCA authorised firm) — sealed dossierReports collected against Financial Consultants and Management Ltd (clone of an FCA authorised firm) (financialconsultantsandmanagementltdcloneofanfcaauthorisedfirm.com) describe the classic pattern: balances…
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Distinct Trades (distinct-trades.org) — sealed dossier on a high-risk counterparty
Distinct Trades (distinct-trades.org) 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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Cryptocom (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptocom (Clone) — sealed dossierCryptocom (Clone), operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland) warning…
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BTCSlow
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTCSlow — sealed dossierReports collected against BTCSlow (btcslow.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BTCSlow has been flagged after appearing on the…
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CapitalZXTrades
CapitalZXTrades 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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EO Broker (eobroker.com) — sealed dossier on a high-risk counterparty
EO Broker (eobroker.com) 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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QueronixTrader
CUSTODY ALERTHIGH RISKSEALED DOSSIERQueronixTrader — sealed dossierQueronixTrader, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Trade Capital
Trade Capital 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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uphlod-ht.pages.dev
CUSTODY ALERTHIGH RISKSEALED DOSSIERuphlod-ht.pages.dev — sealed dossierReports collected against uphlod-ht.pages.dev (uphlod-ht.pages.dev) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". uphlod-ht.pages.dev has been flagged after appearing on the…
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PM Group 365
PM Group 365 is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.