THOR FX 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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Open Signal ltd
Open Signal ltd 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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Egyptian Pounds Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIEREgyptian Pounds Investment — sealed dossierEgyptian Pounds Investment (egyptianpoundsinvestment.com) has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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xenithtrd.top
xenithtrd.top 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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Equity Edge
Equity Edge 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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BE Profit
BE Profit 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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Zorinar Portexis
CUSTODY ALERTHIGH RISKSEALED DOSSIERZorinar Portexis — sealed dossierIf you are searching whether Zorinar Portexis (zorinar-portexis.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Leed Stake
Leed Stake 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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Selena Trump
CUSTODY ALERTHIGH RISKSEALED DOSSIERSelena Trump — sealed dossierIf you are searching whether Selena Trump (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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Finaid Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinaid Services — sealed dossierFinaid Services, operating from finaidservices.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Green Station Express
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreen Station Express — sealed dossierGreen Station Express (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…
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Xsocio Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERXsocio Markets — sealed dossierXsocio Markets, operating from xsociomarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any…