CUSTODY ALERTHIGH RISKSEALED DOSSIERAdaptive Wealth Model — sealed dossierAdaptive Wealth Model, operating from adaptivewealthmodel.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list.…
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Standard Optionfx
Standard Optionfx 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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Cosmos Capital
Cosmos 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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Bm Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERBm Holdings — sealed dossierIf you are searching whether Bm Holdings (bm-holdings.co) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities…
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Digitafx
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigitafx — sealed dossierIf you are searching whether Digitafx (digitafx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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CIE-SA Financial Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERCIE-SA Financial Group — sealed dossierCIE-SA Financial Group (ciesafinancialgroup.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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WalkCrypto
WalkCrypto 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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EvoluxeTrade
EvoluxeTrade 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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Stratford Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERStratford Management — sealed dossierIf you are searching whether Stratford Management (stratfordmanagement.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services…
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Central Prime (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentral Prime (Imposter) — sealed dossierReports collected against Central Prime (Imposter) (central-prime.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Central Prime (Imposter) has…
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VT markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERVT markets — sealed dossierIf you are searching whether VT markets (vtmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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Royal Bank of Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Bank of Trading — sealed dossierReports collected against Royal Bank of Trading (royalbankoftrading.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Royal Bank…