Our custody desk has logged FX6 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Dringende lening
CUSTODY ALERTHIGH RISKSEALED DOSSIERDringende lening — sealed dossierDringende lening (dringendelening.com) has been flagged after appearing on the IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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LeadTech
LeadTech 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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Pierce Morgan Trust Management, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERPierce Morgan Trust Management, LLC — sealed dossierPierce Morgan Trust Management, LLC, operating from piercemorgan.us, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Inovestments
CUSTODY ALERTHIGH RISKSEALED DOSSIERInovestments — sealed dossierIf you are searching whether Inovestments (inovestments.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Treasury Maciej Sobków
CUSTODY ALERTHIGH RISKSEALED DOSSIERTreasury Maciej Sobków — sealed dossierTreasury Maciej Sobków, operating from treasurymaciejsobkw.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision…
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Nexo Australia Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexo Australia Pty Ltd — sealed dossierNexo Australia Pty Ltd, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian…
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UpSale FX
UpSale FX 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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Iwinsecurities
CUSTODY ALERTHIGH RISKSEALED DOSSIERIwinsecurities — sealed dossierIf you are searching whether Iwinsecurities (iwinsecurities.info) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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PROFOREX ELITES
CUSTODY ALERTHIGH RISKSEALED DOSSIERPROFOREX ELITES — sealed dossierPROFOREX ELITES, operating from proforexelites.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Viforex
Viforex 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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Athenafinance
CUSTODY ALERTHIGH RISKSEALED DOSSIERAthenafinance — sealed dossierAthenafinance, operating from athenafinance.fr, 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…