CUSTODY ALERTHIGH RISKSEALED DOSSIERCOINRISEN — sealed dossierCOINRISEN, operating from coinrisen.com, 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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Madeirainvestclub
CUSTODY ALERTHIGH RISKSEALED DOSSIERMadeirainvestclub — sealed dossierReports collected against Madeirainvestclub (madeirainvestclub.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Madeirainvestclub has been flagged after appearing on the…
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Credily Union BANK
CUSTODY ALERTHIGH RISKSEALED DOSSIERCredily Union BANK — sealed dossierReports collected against Credily Union BANK (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Credily Union BANK has…
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Investiva
Our custody desk has logged Investiva as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TRUSTTRADING LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRUSTTRADING LIMITED — sealed dossierTRUSTTRADING LIMITED (trusttradinglimited.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 and blocked-withdrawal…
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Cosmic Tradings FX — sealed dossier on a high-risk counterparty
Our custody desk has logged Cosmic Tradings FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA
CUSTODY ALERTHIGH RISKSEALED DOSSIERZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA — sealed dossierZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA (https:) has been flagged after appearing on the IOSCO I-SCAN (Brazil…
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unique fx trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERunique fx trades — sealed dossierunique fx trades, operating from uniquefxtrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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MARKETPRIMEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERMARKETPRIMEX — sealed dossierMARKETPRIMEX, operating from marketprimex.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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Stock Market Trends 55
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Market Trends 55 — sealed dossierIf you are searching whether Stock Market Trends 55 (stockmarkettrends55.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Meta Forex Market (MetaFX)
Meta Forex Market (MetaFX) 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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Ultimatepacify
CUSTODY ALERTHIGH RISKSEALED DOSSIERUltimatepacify — sealed dossierUltimatepacify (ultimatepacify.net) 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 and blocked-withdrawal signatures tied…