Our custody desk has logged Finitytrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FiveStarBit
CUSTODY ALERTHIGH RISKSEALED DOSSIERFiveStarBit — sealed dossierIf you are searching whether FiveStarBit (fivestarbit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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ICL Markets ICL-Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERICL Markets ICL-Markets — sealed dossierIf you are searching whether ICL Markets ICL-Markets (iclmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec -…
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GLOBAL WAVE FX
GLOBAL WAVE FX 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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Cryptohopperapp
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptohopperapp — sealed dossierIf you are searching whether Cryptohopperapp (cryptohopperapp.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Vivagopro
Vivagopro 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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Verse Corp Network
CUSTODY ALERTHIGH RISKSEALED DOSSIERVerse Corp Network — sealed dossierIf you are searching whether Verse Corp Network (verse-corp-network.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France -…
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Wealthspringstock
Wealthspringstock 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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MInvestment
MInvestment 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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Galldium Immobilien Fünfte GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERGalldium Immobilien Fünfte GmbH — sealed dossierGalldium Immobilien Fünfte GmbH, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt…
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DEXTIFY
CUSTODY ALERTHIGH RISKSEALED DOSSIERDEXTIFY — sealed dossierDEXTIFY, operating from dextify.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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Vertex Capital Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERVertex Capital Pro — sealed dossierVertex Capital Pro, operating from vertexcapitalpro.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…