CUSTODY ALERTHIGH RISKSEALED DOSSIERIndexedcharts — sealed dossierIndexedcharts (indexedcharts.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 signatures tied…
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Appdinero
CUSTODY ALERTHIGH RISKSEALED DOSSIERAppdinero — sealed dossierAppdinero (appdinero.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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CMI Trader
CMI Trader 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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Premium Fx Options
Premium Fx Options 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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Paysafe Finance (Clone of FCA authorised firms)
CUSTODY ALERTHIGH RISKSEALED DOSSIERPaysafe Finance (Clone of FCA authorised firms) — sealed dossierIf you are searching whether Paysafe Finance (Clone of FCA authorised firms) (paysafefinance.online) is a scam, treat it with caution: it has been flagged…
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Select Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERSelect Invest — sealed dossierReports collected against Select Invest (selectinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Select Invest has been flagged after…
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Cresco Trading Limited (Clone of FCA Authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCresco Trading Limited (Clone of FCA Authorised firm) — sealed dossierReports collected against Cresco Trading Limited (Clone of FCA Authorised firm) (crescotradinglimitedcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Start Up Loans (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERStart Up Loans (Clone of FCA Authorised Firm) — sealed dossierReports collected against Start Up Loans (Clone of FCA Authorised Firm) (startuploanscloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Smart Trade Cfd
Smart Trade Cfd 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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Finova Phoenix
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinova Phoenix — sealed dossierFinova Phoenix, operating from finovaphoenix.net, 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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Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory
CUSTODY ALERTHIGH RISKSEALED DOSSIERSinovac Capital Sinovac Capital Management Sinovac Capital Advisory — sealed dossierSinovac Capital Sinovac Capital Management Sinovac Capital Advisory (sinovaccapital.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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CloudTrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERCloudTrading — sealed dossierCloudTrading (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…