CmProTrading 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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England Capital
England Capital 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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Compare Bond
CUSTODY ALERTHIGH RISKSEALED DOSSIERCompare Bond — sealed dossierCompare Bond (comparebond.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 and blocked-withdrawal…
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prénom.nom@indosuezca.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@indosuezca.com — sealed dossierReports collected against prénom.nom@indosuezca.com (prénom.nom@indosuezca.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom.nom@indosuezca.com has been flagged after appearing on the…
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CEX.IO
CEX.IO 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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Koolcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERKoolcoin — sealed dossierKoolcoin, operating from koolcoin.io, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Walters and Reed
CUSTODY ALERTHIGH RISKSEALED DOSSIERWalters and Reed — sealed dossierWalters and Reed (waltersreed.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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HOME BROKER
CUSTODY ALERTHIGH RISKSEALED DOSSIERHOME BROKER — sealed dossierIf you are searching whether HOME BROKER (homebroker.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Virgin Islands -…
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ONLINE EXPERT TRADERS
ONLINE EXPERT TRADERS 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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Lead Deer
Our custody desk has logged Lead Deer as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Prosper
CUSTODY ALERTHIGH RISKSEALED DOSSIERProsper — sealed dossierIf you are searching whether Prosper (prosper.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning…
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Deltacoin Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERDeltacoin Limited — sealed dossierIf you are searching whether Deltacoin Limited (deltacoin.limited) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…