CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoMark — sealed dossierCryptoMark (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged repeated custody-breach…
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VTR Trade
VTR Trade 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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brightstakeoption.com
Our custody desk has logged brightstakeoption.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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Thai Gold Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERThai Gold Trading — sealed dossierThai Gold Trading (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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Uni Capital Group Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERUni Capital Group Ltd — sealed dossierIf you are searching whether Uni Capital Group Ltd (unicapitalgroupltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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PrimeOakmont
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimeOakmont — sealed dossierIf you are searching whether PrimeOakmont (primeoakmont.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Trust Invest Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrust Invest Limited — sealed dossierTrust Invest Limited (trustinvestlimited.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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CFSM Trader
CFSM Trader 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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SMART STRATEGIES
SMART STRATEGIES 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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prénom.nom@gestion-natixis.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@gestion-natixis.com — sealed dossierprénom.nom@gestion-natixis.com (prénom.nom@gestion-natixis.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Airtrade24 (aitrade24.com) – — sealed dossier on a high-risk counterparty
Airtrade24 (aitrade24.com) – 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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DENOXTRADE
DENOXTRADE has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.