CUSTODY ALERTHIGH RISKSEALED DOSSIERInteractive Brokers (clone of an FCA Authorised Firm) — sealed dossierInteractive Brokers (clone of an FCA Authorised Firm) (interactivebrokerscloneofanfcaauthorisedfirm.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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dep-recouvrement@amf-europe.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERdep-recouvrement@amf-europe.com — sealed dossierReports collected against dep-recouvrement@amf-europe.com (dep-recouvrement@amf-europe.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". dep-recouvrement@amf-europe.com has been flagged after appearing on the…
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Trade-Trends
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade-Trends — sealed dossierTrade-Trends, operating from tradetrends.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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EPSILON INVESTMENTS
CUSTODY ALERTHIGH RISKSEALED DOSSIEREPSILON INVESTMENTS — sealed dossierIf you are searching whether EPSILON INVESTMENTS (epsiloninvestments.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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Six (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSix (Imposter) — sealed dossierReports collected against Six (Imposter) (sixtd.cc) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Six (Imposter) has been flagged after…
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Pcmtrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERPcmtrades — sealed dossierPcmtrades (pcmtrades.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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StockCrypto Market Insight LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERStockCrypto Market Insight LLC — sealed dossierIf you are searching whether StockCrypto Market Insight LLC (stockcryptomarketinsightllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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FXSuit
Our custody desk has logged FXSuit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CAPITAL GROUP BANK
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAPITAL GROUP BANK — sealed dossierCAPITAL GROUP BANK, operating from capitalgroupbank.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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Henni Finance
Henni Finance 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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Luxury Trade LTD — sealed dossier on a high-risk counterparty
Our custody desk has logged Luxury Trade LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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247Coinblaze.com
247Coinblaze.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.