CUSTODY ALERTHIGH RISKSEALED DOSSIERForex Income — sealed dossierReports collected against Forex Income (forex-income.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Forex Income has been flagged after…
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NOVACOLL FDN
CUSTODY ALERTHIGH RISKSEALED DOSSIERNOVACOLL FDN — sealed dossierIf you are searching whether NOVACOLL FDN (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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Unified Stock Trade
Unified Stock Trade 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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Market Giants
Our custody desk has logged Market Giants as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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suncrypto.org (clone of FCA Authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERsuncrypto.org (clone of FCA Authorised firm) — sealed dossierReports collected against suncrypto.org (clone of FCA Authorised firm) (suncrypto.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Autofxbroker
CUSTODY ALERTHIGH RISKSEALED DOSSIERAutofxbroker — sealed dossierAutofxbroker, operating from autofxbroker.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 list. Any…
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contact.support@crypto-group.cc
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact.support@crypto-group.cc — sealed dossierReports collected against contact.support@crypto-group.cc (contact.support@crypto-group.cc) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". contact.support@crypto-group.cc has been flagged after appearing on the…
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TRUSTOPTIONS
Our custody desk has logged TRUSTOPTIONS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Jmiswisssecurities
CUSTODY ALERTHIGH RISKSEALED DOSSIERJmiswisssecurities — sealed dossierReports collected against Jmiswisssecurities (jmiswisssecurities.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Jmiswisssecurities has been flagged after appearing on the…
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MIRA INVESTMENTS LIMITED
MIRA INVESTMENTS LIMITED 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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Esandar Arthamas Berjangka
Esandar Arthamas Berjangka 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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Prime Copy Assets
Prime Copy Assets 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.