CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss Credit Savings — sealed dossierSwiss Credit Savings (swisscreditsavings.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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WORLD MASSIVE INCOME
CUSTODY ALERTHIGH RISKSEALED DOSSIERWORLD MASSIVE INCOME — sealed dossierWORLD MASSIVE INCOME, operating from worldmassive-income.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Dextertrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERDextertrades — sealed dossierDextertrades (dextertrades.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Bitcoin Up
Bitcoin Up 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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Zuiver Tradelux
CUSTODY ALERTHIGH RISKSEALED DOSSIERZuiver Tradelux — sealed dossierZuiver Tradelux, operating from zuiver-tradelux.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Zacks Trade
Zacks 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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AdmiralsFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAdmiralsFX — sealed dossierAdmiralsFX, operating from admiral-fx.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 list. Any…
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Capital Market Portfolio
Capital Market Portfolio 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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XAUUSD FOREX SIGNALS
CUSTODY ALERTHIGH RISKSEALED DOSSIERXAUUSD FOREX SIGNALS — sealed dossierXAUUSD FOREX SIGNALS (https:) 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…
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TRACK MARKETFX (trackmarketfx.com) — sealed dossier on a high-risk counterparty
TRACK MARKETFX (trackmarketfx.com) 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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Tradingsto (tradingsto.com) – — sealed dossier on a high-risk counterparty
Our custody desk has logged Tradingsto (tradingsto.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Gold Capital Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Capital Investments — sealed dossierReports collected against Gold Capital Investments (goldcapitalinvestments.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gold Capital Investments has…