Our custody desk has logged 247MAKEPROFIT as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Waton Broker
CUSTODY ALERTHIGH RISKSEALED DOSSIERWaton Broker — sealed dossierWaton Broker (watonbroker.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Welgain
CUSTODY ALERTHIGH RISKSEALED DOSSIERWelgain — sealed dossierWelgain, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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Pepperstone (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPepperstone (Imposter) — sealed dossierIf you are searching whether Pepperstone (Imposter) (pepperstonevip.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Coffee Premium Station
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoffee Premium Station — sealed dossierCoffee Premium Station, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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premiumfinancesolutionsltd.com
premiumfinancesolutionsltd.com 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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Cyber Justice
CUSTODY ALERTHIGH RISKSEALED DOSSIERCyber Justice — sealed dossierIf you are searching whether Cyber Justice (cyberjustice.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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Walton Market
Walton Market 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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Market Gold
Market Gold 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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CMD Markets
CMD Markets 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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GCCKC LTD
GCCKC LTD 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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HERTON BUSINESS SCHOOL
CUSTODY ALERTHIGH RISKSEALED DOSSIERHERTON BUSINESS SCHOOL — sealed dossierIf you are searching whether HERTON BUSINESS SCHOOL (herbinfosite.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Chile -…