FAST TRADEFX 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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Stocks Synergy Byron Plus Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERStocks Synergy Byron Plus Global — sealed dossierIf you are searching whether Stocks Synergy Byron Plus Global (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Fastcoinworld
Fastcoinworld 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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Rangebits
Our custody desk has logged Rangebits as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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World Wide Lenders
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Wide Lenders — sealed dossierReports collected against World Wide Lenders (worldwidelenders.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". World Wide Lenders has…
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Futureplaninvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERFutureplaninvest — sealed dossierReports collected against Futureplaninvest (futureplaninvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Futureplaninvest has been flagged after appearing on the…
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HighApexPlanning
HighApexPlanning 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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Access VIPtrade Options24 LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccess VIPtrade Options24 LTD — sealed dossierAccess VIPtrade Options24 LTD (accessviptradeoptions24ltd.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Admiral Markets/ Admiral Markets Malaysia
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdmiral Markets/ Admiral Markets Malaysia — sealed dossierReports collected against Admiral Markets/ Admiral Markets Malaysia (admiralmarketsadmiralmarketsmalaysia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Pivot capital
Our custody desk has logged Pivot capital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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WealthForge
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealthForge — sealed dossierReports collected against WealthForge (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". WealthForge has been flagged after appearing on the…
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Amazon Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmazon Thailand — sealed dossierAmazon Thailand (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…