Our custody desk has logged MplusFX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bfinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERBfinance — sealed dossierReports collected against Bfinance (bfinance.id) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bfinance has been flagged after appearing on the…
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Onepro Global limited
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnepro Global limited — sealed dossierIf you are searching whether Onepro Global limited (oneprogloballimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Arab…
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Gold Day Trading Association
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Day Trading Association — sealed dossierIf you are searching whether Gold Day Trading Association (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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GMGroup
GMGroup 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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ImportCapital
ImportCapital 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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NexiPesso
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexiPesso — sealed dossierNexiPesso, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Centaur Global Advisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentaur Global Advisors — sealed dossierCentaur Global Advisors (centaur-advisors.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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ALFX Ltd
ALFX Ltd 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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Bitmart VIP
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitmart VIP — sealed dossierBitmart VIP (bitgetprime.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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GMZ Global
GMZ 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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Mazin Al Sudairi
CUSTODY ALERTHIGH RISKSEALED DOSSIERMazin Al Sudairi — sealed dossierMazin Al Sudairi, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial…