CUSTODY ALERTHIGH RISKSEALED DOSSIER247Crypto Trade — sealed dossier247Crypto Trade, operating from 247cryptotrade.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Capital Focal
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Focal — sealed dossierCapital Focal, operating from capitalfocal.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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amf-france@support-finance.world
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf-france@support-finance.world — sealed dossierReports collected against amf-france@support-finance.world (amf-france@support-finance.world) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". amf-france@support-finance.world has been flagged after appearing on the…
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Krawl Offers
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrawl Offers — sealed dossierKrawl Offers, operating from krawl-offers.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning…
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FXBitCapital
FXBitCapital 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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Infixassetsinvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERInfixassetsinvestment — sealed dossierInfixassetsinvestment, operating from infixassetsinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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GAIN MARKETCAP
CUSTODY ALERTHIGH RISKSEALED DOSSIERGAIN MARKETCAP — sealed dossierReports collected against GAIN MARKETCAP (gainmarketcap.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GAIN MARKETCAP has been flagged after…
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Rave Fx Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERRave Fx Trades — sealed dossierRave Fx Trades, operating from ravefxtrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Compare Bonds UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompare Bonds UK — sealed dossierCompare Bonds UK (comparebondsuk.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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GrizMarkets
GrizMarkets 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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InteliSure
CUSTODY ALERTHIGH RISKSEALED DOSSIERInteliSure — sealed dossierReports collected against InteliSure (intelisure.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". InteliSure has been flagged after appearing on the…
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ZOEBROKER
ZOEBROKER is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.