Anto Global 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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Meta Trading Experts
CUSTODY ALERTHIGH RISKSEALED DOSSIERMeta Trading Experts — sealed dossierReports collected against Meta Trading Experts (metatradingexperts.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Meta Trading Experts has…
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Aglo Trade
Aglo Trade 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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Trade Exerts
Trade Exerts 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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Apag-Audit AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERApag-Audit AG — sealed dossierIf you are searching whether Apag-Audit AG (apagauditag.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Fintrionyx Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERFintrionyx Capital — sealed dossierFintrionyx Capital, operating from fintrionyxcapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Star On Capital Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERStar On Capital Pte. Ltd. — sealed dossierReports collected against Star On Capital Pte. Ltd. (staroncapitalpteltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Horizon Legal Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERHorizon Legal Partners — sealed dossierIf you are searching whether Horizon Legal Partners (horizonlegalpartners.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland -…
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PrimeFusionTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimeFusionTrade — sealed dossierPrimeFusionTrade, 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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Fidelis Wealth Management (FWM-LTMD)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFidelis Wealth Management (FWM-LTMD) — sealed dossierFidelis Wealth Management (FWM-LTMD) (fideliswealthmanagementfwmltmd.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated…
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Stock Swift Trade LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Swift Trade LTD — sealed dossierStock Swift Trade LTD, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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CAPEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPEX — sealed dossierCAPEX, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) warning list. Any…