CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Security Transfer — sealed dossierGlobal Security Transfer, operating from global-transfers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Foxtail Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERFoxtail Holdings — sealed dossierFoxtail Holdings, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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IndexFX (Index Capital Limited)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndexFX (Index Capital Limited) — sealed dossierIf you are searching whether IndexFX (Index Capital Limited) (indexfxindexcapitallimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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GT Trading
GT Trading 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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Rise Spark Solution
CUSTODY ALERTHIGH RISKSEALED DOSSIERRise Spark Solution — sealed dossierReports collected against Rise Spark Solution (risesparksolution.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rise Spark Solution has…
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Stone Lion Financial Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERStone Lion Financial Limited — sealed dossierIf you are searching whether Stone Lion Financial Limited (stonelionfinanciallimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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OASIS FX TRADES LTD
OASIS FX TRADES LTD 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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Walter Parker Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERWalter Parker Group — sealed dossierIf you are searching whether Walter Parker Group (walterparkergroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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MegaFxOptions
Our custody desk has logged MegaFxOptions as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Remy & Associates LLP
CUSTODY ALERTHIGH RISKSEALED DOSSIERRemy & Associates LLP — sealed dossierRemy & Associates LLP (remyassoc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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INVESTUSPRO
INVESTUSPRO 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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FXBinaryz LTD
FXBinaryz LTD is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.