CUSTODY ALERTHIGH RISKSEALED DOSSIERBucapay — sealed dossierReports collected against Bucapay (bucapay.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bucapay has been flagged after appearing on the…
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OPTION FOREX TRADERS
CUSTODY ALERTHIGH RISKSEALED DOSSIEROPTION FOREX TRADERS — sealed dossierOPTION FOREX TRADERS, 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…
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GTM
CUSTODY ALERTHIGH RISKSEALED DOSSIERGTM — sealed dossierGTM (kinprogroup.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…
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elitepipsfx
Our custody desk has logged elitepipsfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MARKETS ADV
MARKETS ADV 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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buthina_alkhadouri
CUSTODY ALERTHIGH RISKSEALED DOSSIERbuthina_alkhadouri — sealed dossierbuthina_alkhadouri, 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 Services Authority) warning list.…
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investec
CUSTODY ALERTHIGH RISKSEALED DOSSIERinvestec — sealed dossierinvestec, operating from investec-clients.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 list. Any…
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Ourganic Faŕm
CUSTODY ALERTHIGH RISKSEALED DOSSIEROurganic Faŕm — sealed dossierOurganic Faŕm (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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TGM
TGM 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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Forex Pro Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Pro Trades — sealed dossierForex Pro Trades (forexprotrades.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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Guardian Creative Tax Planners
CUSTODY ALERTHIGH RISKSEALED DOSSIERGuardian Creative Tax Planners — sealed dossierReports collected against Guardian Creative Tax Planners (guardian-inter.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Guardian Creative…
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Connft
CUSTODY ALERTHIGH RISKSEALED DOSSIERConnft — sealed dossierReports collected against Connft (connft.ai) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Connft has been flagged after appearing on the…