CUSTODY ALERTHIGH RISKSEALED DOSSIERBolero (Clone) — sealed dossierIf you are searching whether Bolero (Clone) (boleroclone.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services…
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Trade Nation Australia Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Nation Australia Pty Ltd — sealed dossierIf you are searching whether Trade Nation Australia Pty Ltd (pc.trade) is a scam, treat it with caution: it has been flagged after appearing on the…
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MASS
MASS 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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Cauvocapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERCauvocapital — sealed dossierIf you are searching whether Cauvocapital (cauvocapital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock…
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Oil 4.4 Evex
CUSTODY ALERTHIGH RISKSEALED DOSSIEROil 4.4 Evex — sealed dossierOil 4.4 Evex (oil44evex.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Apoliex
Apoliex 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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Sea Global (seaglobal.io) — sealed dossier on a high-risk counterparty
Sea Global (seaglobal.io) 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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Sine Kredit
CUSTODY ALERTHIGH RISKSEALED DOSSIERSine Kredit — sealed dossierReports collected against Sine Kredit (sinekredit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sine Kredit has been flagged after…
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Alpha Portfolio Management Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpha Portfolio Management Ltd — sealed dossierAlpha Portfolio Management Ltd, operating from alphaportfoliomanagementltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National…
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FXWB
FXWB 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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IMMEDIATE MATRIX
CUSTODY ALERTHIGH RISKSEALED DOSSIERIMMEDIATE MATRIX — sealed dossierIMMEDIATE MATRIX, operating from immediatematrix.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning list.…
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Global Trading Earners & P240 Ltd – Unlicensed Entity
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Trading Earners & P240 Ltd – Unlicensed Entity — sealed dossierGlobal Trading Earners & P240 Ltd – Unlicensed Entity (globaltradingearners038p240ltd8211unlicensedentity.com) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta…