CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Armani Elite — sealed dossierTrade Armani Elite (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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TRADEFOXS
TRADEFOXS 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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USDETF
USDETF 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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Stax Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERStax Capital — sealed dossierStax Capital, operating from stax-capital.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Bino Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBino Trade — sealed dossierBino Trade (binotrade.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Forexbankla
CUSTODY ALERTHIGH RISKSEALED DOSSIERForexbankla — sealed dossierForexbankla, operating from forexbankla.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning…
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Swissexclusivevault
Swissexclusivevault 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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IDS Group Limited (dba IDS Holdings)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIDS Group Limited (dba IDS Holdings) — sealed dossierReports collected against IDS Group Limited (dba IDS Holdings) (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Eternal Trust Group
CUSTODY ALERTHIGH RISKSEALED DOSSIEREternal Trust Group — sealed dossierIf you are searching whether Eternal Trust Group (eternaltrustgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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Fcmlimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFcmlimited — sealed dossierIf you are searching whether Fcmlimited (fcmlimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Hbginternational
CUSTODY ALERTHIGH RISKSEALED DOSSIERHbginternational — sealed dossierReports collected against Hbginternational (hbginternational.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hbginternational has been flagged after appearing on the…
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Finance and Service Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinance and Service Limited — sealed dossierFinance and Service Limited, operating from financeandservicelimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…