CUSTODY ALERTHIGH RISKSEALED DOSSIERBrady & Bell Acquisition Ltd. — sealed dossierIf you are searching whether Brady & Bell Acquisition Ltd. (bradybellacq.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Pro-Invests
CUSTODY ALERTHIGH RISKSEALED DOSSIERPro-Invests — sealed dossierReports collected against Pro-Invests (proinvests.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Pro-Invests has been flagged after appearing on the…
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Super Stock Market
Super Stock Market 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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BtcMarketCap
BtcMarketCap 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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Zorro Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERZorro Markets — sealed dossierReports collected against Zorro Markets (zorromarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zorro Markets has been flagged after…
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Profinus
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfinus — sealed dossierIf you are searching whether Profinus (profinus.cc) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…
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Stock Capital
Stock Capital 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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Investingunity
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestingunity — sealed dossierInvestingunity (investingunity.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Fomobitmax
Our custody desk has logged Fomobitmax as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sheer marketoptions
Sheer marketoptions 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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BigProfitPulse
CUSTODY ALERTHIGH RISKSEALED DOSSIERBigProfitPulse — sealed dossierIf you are searching whether BigProfitPulse (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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SimpleEx Auto Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSimpleEx Auto Trade — sealed dossierReports collected against SimpleEx Auto Trade (simpleexautotrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". SimpleEx Auto Trade has…