CUSTODY ALERTHIGH RISKSEALED DOSSIERMS Global Finance — sealed dossierIf you are searching whether MS Global Finance (msglobalfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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benchmark.co.com
benchmark.co.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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Horizon Global Investment
Horizon Global Investment 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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SECCOINTRADE
Our custody desk has logged SECCOINTRADE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SafeCryptoWorld
SafeCryptoWorld 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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245Trades
245Trades 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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Principal Climax
Principal Climax 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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Clone Decode
Clone Decode 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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Fort Trésorique
CUSTODY ALERTHIGH RISKSEALED DOSSIERFort Trésorique — sealed dossierFort Trésorique (forttrsorique.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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Isa Banking
Our custody desk has logged Isa Banking as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Velos Technology
Velos Technology 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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MeeFX
MeeFX 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.