CUSTODY ALERTHIGH RISKSEALED DOSSIERSouth West Capital Partners LLP (Clone of FCA authorised firm) — sealed dossierSouth West Capital Partners LLP (Clone of FCA authorised firm), operating from southwestcapitalpartnersllpcloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and…
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FX Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Options Trade — sealed dossierReports collected against FX Options Trade (fxoptionstrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FX Options Trade has…
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Clone Plus500
Our custody desk has logged Clone Plus500 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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GSC Markets
GSC Markets 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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Trado Tek
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrado Tek — sealed dossierTrado Tek (tradotek.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Breaks Wealth
Breaks Wealth 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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Eightcapinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIEREightcapinvest — sealed dossierIf you are searching whether Eightcapinvest (eightcapinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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VIP Brokers
CUSTODY ALERTHIGH RISKSEALED DOSSIERVIP Brokers — sealed dossierIf you are searching whether VIP Brokers (vipbrokers.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Profitix, Enigma GRC Limited and True Capital Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitix, Enigma GRC Limited and True Capital Pro — sealed dossierProfitix, Enigma GRC Limited and True Capital Pro (profitixenigmagrclimitedandtruecapitalpro.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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FRANCE-CAPITALBK
CUSTODY ALERTHIGH RISKSEALED DOSSIERFRANCE-CAPITALBK — sealed dossierIf you are searching whether FRANCE-CAPITALBK (francecapitalbk.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning…
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Man Capital Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERMan Capital Group — sealed dossierMan Capital Group (mancapitalgroup.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Kstellar
CUSTODY ALERTHIGH RISKSEALED DOSSIERKstellar — sealed dossierReports collected against Kstellar (kstellar.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kstellar has been flagged after appearing on the…