Our custody desk has logged Mubasher as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FOREXPOTENTIALTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERFOREXPOTENTIALTRADE — sealed dossierFOREXPOTENTIALTRADE (forexpotentialtrade.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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Index Mastery
Index Mastery 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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Contango Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERContango Trading — sealed dossierContango Trading (contango-trading.acces-securise.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…
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Gbr F Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERGbr F Services — sealed dossierGbr F Services, operating from gbr-f-services.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés…
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Ercminer
CUSTODY ALERTHIGH RISKSEALED DOSSIERErcminer — sealed dossierReports collected against Ercminer (ercminer.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ercminer has been flagged after appearing on the…
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ZERTOM
ZERTOM 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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Legitoptiontraders
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegitoptiontraders — sealed dossierIf you are searching whether Legitoptiontraders (legitoptiontraders.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Raze Markets
Raze Markets 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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foundingassetmgt
CUSTODY ALERTHIGH RISKSEALED DOSSIERfoundingassetmgt — sealed dossierfoundingassetmgt, operating from https:, 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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BITCOIN GLOBAL INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERBITCOIN GLOBAL INVESTMENT — sealed dossierBITCOIN GLOBAL INVESTMENT (bitcoinglobalinvestment.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…
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Evohedge Traders
CUSTODY ALERTHIGH RISKSEALED DOSSIEREvohedge Traders — sealed dossierReports collected against Evohedge Traders (evohedge.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Evohedge Traders has been flagged after…