Our custody desk has logged trader800 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LION PRIME FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERLION PRIME FX — sealed dossierLION PRIME FX, operating from lionprimefx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Global FX
Global FX 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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Yourtradingsystem
CUSTODY ALERTHIGH RISKSEALED DOSSIERYourtradingsystem — sealed dossierIf you are searching whether Yourtradingsystem (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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dmm.bond
CUSTODY ALERTHIGH RISKSEALED DOSSIERdmm.bond — sealed dossierReports collected against dmm.bond (dmm.bond) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". dmm.bond has been flagged after appearing on the…
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Digital Trading FX
Digital Trading FX 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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Ohkajhu Organic From Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIEROhkajhu Organic From Trade — sealed dossierOhkajhu Organic From Trade, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
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ALPHAFXPRIME
ALPHAFXPRIME 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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SILVER STOCKTRADING
CUSTODY ALERTHIGH RISKSEALED DOSSIERSILVER STOCKTRADING — sealed dossierSILVER STOCKTRADING (silverstocktrading.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Kapital Finanzen
CUSTODY ALERTHIGH RISKSEALED DOSSIERKapital Finanzen — sealed dossierReports collected against Kapital Finanzen (kapitalfinanzen.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kapital Finanzen has been flagged after…
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EXO Pro Markets exomarketspro
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXO Pro Markets exomarketspro — sealed dossierIf you are searching whether EXO Pro Markets exomarketspro (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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The Firm Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Firm Inc. — sealed dossierIf you are searching whether The Firm Inc. (thefirmincorp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…