CUSTODY ALERTHIGH RISKSEALED DOSSIEREuro Forex Bankiergesellschafts AG — sealed dossierReports collected against Euro Forex Bankiergesellschafts AG (euroforexbankiergesellschaftsag.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Euro Forex…
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Acuity Trade Fx
Acuity Trade Fx 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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Thegreatbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERThegreatbit — sealed dossierThegreatbit (thegreatbit.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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Tradiant Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradiant Capital — sealed dossierIf you are searching whether Tradiant Capital (cab.tradiant-capital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Clone Millenium Trading Ltd
Clone Millenium Trading Ltd 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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Taber Scott LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaber Scott LLC — sealed dossierTaber Scott LLC (taberscottllc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Westpointinv
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestpointinv — sealed dossierWestpointinv, 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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Fibofest
CUSTODY ALERTHIGH RISKSEALED DOSSIERFibofest — sealed dossierFibofest, operating from fibofest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
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Harmoncloudtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERHarmoncloudtrade — sealed dossierHarmoncloudtrade, operating from harmoncloudtrade.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 list. Any…
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AFK Capital (PTY) LTD (kloon) also named TRDFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAFK Capital (PTY) LTD (kloon) also named TRDFX — sealed dossierAFK Capital (PTY) LTD (kloon) also named TRDFX, operating from afkcapitalptyltdkloonalsonamedtrdfx.com, shows the hallmarks of an investment scam and has been flagged after…
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TriumphIncome
TriumphIncome 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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Cryptonic Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptonic Trade — sealed dossierIf you are searching whether Cryptonic Trade (cryptonic-trade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…