CUSTODY ALERTHIGH RISKSEALED DOSSIERBitboosttrade — sealed dossierBitboosttrade, operating from bitboostrade.net, 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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Forexeur
Forexeur 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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Findlay Nicolson
CUSTODY ALERTHIGH RISKSEALED DOSSIERFindlay Nicolson — sealed dossierIf you are searching whether Findlay Nicolson (findlaynicolson.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market…
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Defixetra
CUSTODY ALERTHIGH RISKSEALED DOSSIERDefixetra — sealed dossierReports collected against Defixetra (defixetra.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Defixetra has been flagged after appearing on the…
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Nanopac (M) Sdn Bhd (634805-K)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNanopac (M) Sdn Bhd (634805-K) — sealed dossierNanopac (M) Sdn Bhd (634805-K) (nanopacmsdnbhd634805k.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged…
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Atlas Crypto Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlas Crypto Market — sealed dossierIf you are searching whether Atlas Crypto Market (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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PowerTrend
Our custody desk has logged PowerTrend as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Tradeduacai
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeduacai — sealed dossierTradeduacai, operating from tradeduacai.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Stocktradeinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERStocktradeinvest — sealed dossierReports collected against Stocktradeinvest (stocktradeinvest.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stocktradeinvest has been flagged after appearing on the…
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service.client.amf@mail.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERservice.client.amf@mail.com — sealed dossierservice.client.amf@mail.com (service.client.amf@mail.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 signatures tied…
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Globalixa
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalixa — sealed dossierIf you are searching whether Globalixa (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning…
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Stay Away from — sealed dossier on a high-risk counterparty
Stay Away from 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.