CUSTODY ALERTHIGH RISKSEALED DOSSIERTRUST MARGIN — sealed dossierIf you are searching whether TRUST MARGIN (trustmargin.com) 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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Premium Market Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPremium Market Trades — sealed dossierReports collected against Premium Market Trades (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Premium Market Trades has…
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Capital Wealth Assets – False New Zealand claims, false registration details
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Wealth Assets – False New Zealand claims, false registration details — sealed dossierIf you are searching whether Capital Wealth Assets – False New Zealand claims, false registration details (capitalwealthassetsfalsenewzealandclaimsfalseregistrationdetails.com) is a scam,…
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FinFix
Our custody desk has logged FinFix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nadexfxmastery
CUSTODY ALERTHIGH RISKSEALED DOSSIERNadexfxmastery — sealed dossierNadexfxmastery, operating from nadexfxmastery.click, 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 Armani Elite
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Armani Elite — sealed dossierTrade Armani Elite (https:) 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…
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TRADEFOXS
TRADEFOXS 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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USDETF
USDETF 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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Stax Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERStax Capital — sealed dossierStax Capital, operating from stax-capital.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Bino Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBino Trade — sealed dossierBino Trade (binotrade.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Swissexclusivevault
Swissexclusivevault 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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IDS Group Limited (dba IDS Holdings)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIDS Group Limited (dba IDS Holdings) — sealed dossierReports collected against IDS Group Limited (dba IDS Holdings) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…