CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Innovation Trade — sealed dossierIf you are searching whether Crypto Innovation Trade (cryptoinnovationtrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Smart Initial Trades
Smart Initial Trades 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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World News
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld News — sealed dossierIf you are searching whether World News (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Doge Investment Corporation
CUSTODY ALERTHIGH RISKSEALED DOSSIERDoge Investment Corporation — sealed dossierDoge Investment Corporation (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
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Bitrain Vexmor
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitrain Vexmor — sealed dossierBitrain Vexmor (bitrainvexmor.net) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Crucial Markets
Crucial Markets 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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Intergrity Finance
Intergrity Finance 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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Fortis Markets (fortismarket.com) — sealed dossier on a high-risk counterparty
Fortis Markets (fortismarket.com) 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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Global Tradings FX — sealed dossier on a high-risk counterparty
Global Tradings FX 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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Brits Trade AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrits Trade AI — sealed dossierBrits Trade AI (britstradeai.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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Blokchain.co.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlokchain.co.com — sealed dossierReports collected against Blokchain.co.com (blockchain.com.spinuza.cc) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Blokchain.co.com has been flagged after appearing on the…
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Fidelcrest Markets
Fidelcrest Markets 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.