CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading Soros — sealed dossierTrading Soros (tradingsoros.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 operation. If…
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Gem Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERGem Mining — sealed dossierGem Mining (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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OptimaSync Capital
OptimaSync Capital 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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Mega Profits Income
Mega Profits Income 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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PROTRADE ANALYSIS
PROTRADE ANALYSIS 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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ExtonGlobal
ExtonGlobal 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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TrustedWealthHarbor — sealed dossier on a high-risk counterparty
Our custody desk has logged TrustedWealthHarbor as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SecMarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecMarkets — sealed dossierSecMarkets, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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ApexTradesHub
ApexTradesHub 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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STR Capital
Our custody desk has logged STR 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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DMM FX
DMM FX 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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Clone Wealth Solutions Limited
Clone Wealth Solutions Limited is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.