CUSTODY ALERTHIGH RISKSEALED DOSSIERBITCOIN GLOBAL INVESTMENT — sealed dossierBITCOIN GLOBAL INVESTMENT (bitcoinglobalinvestment.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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Evohedge Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvohedge Traders — sealed dossierReports collected against Evohedge Traders (evohedge.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Evohedge Traders has been flagged after…
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Ingot Au Pty Ltd AI Neuroprofit
CUSTODY ALERTHIGH RISKSEALED DOSSIERIngot Au Pty Ltd AI Neuroprofit — sealed dossierIf you are searching whether Ingot Au Pty Ltd AI Neuroprofit (https:) is a scam, treat it with caution: it has been flagged after appearing…
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Robo Invest (robo-invest.one)
CUSTODY ALERTHIGH RISKSEALED DOSSIERRobo Invest (robo-invest.one) — sealed dossierIf you are searching whether Robo Invest (robo-invest.one) (roboinvestroboinvestone.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia -…
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Forex Kickstarters
Forex Kickstarters 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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Prointerex
CUSTODY ALERTHIGH RISKSEALED DOSSIERProinterex — sealed dossierProinterex, operating from prointerex.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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Blufx
Our custody desk has logged Blufx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bitecx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitecx — sealed dossierBitecx (bitecx.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Master Wealth Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaster Wealth Global — sealed dossierIf you are searching whether Master Wealth Global (masterwealthglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Fincrestglobal
Fincrestglobal 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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Accurate Trading FX Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccurate Trading FX Limited — sealed dossierReports collected against Accurate Trading FX Limited (accuratetradingfxlimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Accurate Trading…
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Ryland Sandford Consultants
CUSTODY ALERTHIGH RISKSEALED DOSSIERRyland Sandford Consultants — sealed dossierReports collected against Ryland Sandford Consultants (rylandsandfordconsultants.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ryland Sandford Consultants has…