CUSTODY ALERTHIGH RISKSEALED DOSSIERBeginners understand stocks — sealed dossierBeginners understand stocks (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Broker Interaktive
Broker Interaktive 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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Mannix M&A
CUSTODY ALERTHIGH RISKSEALED DOSSIERMannix M&A — sealed dossierReports collected against Mannix M&A (mannixma.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mannix M&A has been flagged after…
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TopTrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERTopTrades — sealed dossierReports collected against TopTrades (toptrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TopTrades has been flagged after appearing on the…
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Makasky
Our custody desk has logged Makasky as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BudsFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBudsFX — sealed dossierIf you are searching whether BudsFX (budsfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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Fast Track Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERFast Track Trading — sealed dossierFast Track Trading (fasttracktrading.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
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FXFIVEFOREX
FXFIVEFOREX 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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Netherexpro
CUSTODY ALERTHIGH RISKSEALED DOSSIERNetherexpro — sealed dossierNetherexpro, operating from netherexpro.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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Alpinuminvestmentmanagement
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlpinuminvestmentmanagement — sealed dossierAlpinuminvestmentmanagement, operating from alpinuminvestmentmanagement.ch, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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FX CMB
Our custody desk has logged FX CMB as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Culture of Real Virtuality
CUSTODY ALERTHIGH RISKSEALED DOSSIERCulture of Real Virtuality — sealed dossierReports collected against Culture of Real Virtuality (cultureofrealvirtuality.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Culture of…