CUSTODY ALERTHIGH RISKSEALED DOSSIERAlgo Trade247 — sealed dossierAlgo Trade247, operating from algotrade247.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Altex Group
Altex Group 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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Crypt24FX
Our custody desk has logged Crypt24FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WhiteRoad
CUSTODY ALERTHIGH RISKSEALED DOSSIERWhiteRoad — sealed dossierReports collected against WhiteRoad (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WhiteRoad has been flagged after appearing on the…
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365 Option Trades
365 Option Trades 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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Neidhart Manhart Holdings
Neidhart Manhart Holdings 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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CryptoPalmsMarket CryptoPalmsMarket LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoPalmsMarket CryptoPalmsMarket LTD — sealed dossierReports collected against CryptoPalmsMarket CryptoPalmsMarket LTD (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CryptoPalmsMarket CryptoPalmsMarket LTD has…
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INSURED GROWTH
INSURED GROWTH 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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BEYOND OPTION FX
BEYOND OPTION 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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Global Trading Nex Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Trading Nex Ltd — sealed dossierIf you are searching whether Global Trading Nex Ltd (globaltradingnex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Personal App Desktops
CUSTODY ALERTHIGH RISKSEALED DOSSIERPersonal App Desktops — sealed dossierIf you are searching whether Personal App Desktops (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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Coinvias
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinvias — sealed dossierCoinvias (coinvias.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 signatures tied…