CUSTODY ALERTHIGH RISKSEALED DOSSIEREftrades — sealed dossierIf you are searching whether Eftrades (eftrades.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning…
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CIESA SWISS
CUSTODY ALERTHIGH RISKSEALED DOSSIERCIESA SWISS — sealed dossierCIESA SWISS, operating from ciesaswiss.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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Fxalchemy LTD
Fxalchemy LTD 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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AQRE Technologies
CUSTODY ALERTHIGH RISKSEALED DOSSIERAQRE Technologies — sealed dossierReports collected against AQRE Technologies (aqretechnologies.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AQRE Technologies has been flagged after…
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HYCM BOT
HYCM BOT 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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Crest Noble Trust
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrest Noble Trust — sealed dossierCrest Noble Trust, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Moon Star
CUSTODY ALERTHIGH RISKSEALED DOSSIERMoon Star — sealed dossierMoon Star (moonstar.com) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk has logged…
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Royal Tungsten
Royal Tungsten 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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Coinbull
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinbull — sealed dossierCoinbull (coinbull.com) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Equinox Markets
Equinox 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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Clone My Broker UK
Clone My Broker UK 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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BFS Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERBFS Investments — sealed dossierBFS Investments (bfsinvestment.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 logged repeated…