VALEFINANCE 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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Profits Vision
Profits Vision 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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CMFX Trading Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERCMFX Trading Ltd. — sealed dossierCMFX Trading Ltd., operating from cmfxtradingltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission)…
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Littrademarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERLittrademarket — sealed dossierLittrademarket, operating from littrademarket.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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Traders Book
Traders Book 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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Smart Finex
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Finex — sealed dossierSmart Finex (smartfinexchange.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…
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ART AURAA
CUSTODY ALERTHIGH RISKSEALED DOSSIERART AURAA — sealed dossierART AURAA (artauraa.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Aurevia Capital Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAurevia Capital Trade — sealed dossierIf you are searching whether Aurevia Capital Trade (globaxtrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Octavus Trade
Octavus Trade appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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ELITE EXPERTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERELITE EXPERTRADE — sealed dossierELITE EXPERTRADE, operating from eliteexpertrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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FXopen Pro (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXopen Pro (Clone of FCA authorised firm) — sealed dossierIf you are searching whether FXopen Pro (Clone of FCA authorised firm) (fxopenprocloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has been flagged…
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Quantum AI (safet.site)
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum AI (safet.site) — sealed dossierQuantum AI (safet.site), operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…