CUSTODY ALERTHIGH RISKSEALED DOSSIERForexMart — sealed dossierForexMart, operating from forexmart.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…
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Shield Optima Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERShield Optima Trust — sealed dossierShield Optima Trust, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Surgehub
CUSTODY ALERTHIGH RISKSEALED DOSSIERSurgehub — sealed dossierIf you are searching whether Surgehub (surgehub.uk) 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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Oxygen Trade Solutions
Oxygen Trade Solutions 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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Paytradepro
Paytradepro appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Get Paid by Fixed Rate
CUSTODY ALERTHIGH RISKSEALED DOSSIERGet Paid by Fixed Rate — sealed dossierIf you are searching whether Get Paid by Fixed Rate (getpaidbyfixedrate.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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VIPGlobal Capital
VIPGlobal Capital 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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G2G GROUP
Our custody desk has logged G2G GROUP as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NFTWorld
Our custody desk has logged NFTWorld as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Alpha Switch Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Switch Trade — sealed dossierIf you are searching whether Alpha Switch Trade (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia…
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Arixatrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERArixatrade — sealed dossierIf you are searching whether Arixatrade (arixatrade.co) 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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Aramco America Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERAramco America Invest — sealed dossierIf you are searching whether Aramco America Invest (aramcoamericainvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…