CUSTODY ALERTHIGH RISKSEALED DOSSIERMARKETFORNOW (a trading style of DaViko Business LTD) — sealed dossierMARKETFORNOW (a trading style of DaViko Business LTD), operating from marketfornowatradingstyleofdavikobusinessltd.com, shows the hallmarks of an investment scam and has been flagged after…
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Reto Luxerise
CUSTODY ALERTHIGH RISKSEALED DOSSIERReto Luxerise — sealed dossierReto Luxerise, operating from reto-luxerise.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…
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firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)
CUSTODY ALERTHIGH RISKSEALED DOSSIERfirstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) — sealed dossierReports collected against firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) (firstautomotive.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Formonixasset
Formonixasset 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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Whisky Prestige
CUSTODY ALERTHIGH RISKSEALED DOSSIERWhisky Prestige — sealed dossierWhisky Prestige (whisky-prestige.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…
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Astrdfirm
CUSTODY ALERTHIGH RISKSEALED DOSSIERAstrdfirm — sealed dossierAstrdfirm (astrdfirm.com) 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 and blocked-withdrawal signatures tied…
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NEWFX Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERNEWFX Limited — sealed dossierNEWFX Limited (newfxlimited.com) has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Poe Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERPoe Market — sealed dossierPoe Market, 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 Investments Commission)…
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Altistrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERAltistrade — sealed dossierAltistrade (altistrade.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Pier Point Global
Our custody desk has logged Pier Point Global as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Rapid Signal Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERRapid Signal Market — sealed dossierRapid Signal Market (rapidsignalmarket.com) 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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Interactiveproltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERInteractiveproltd — sealed dossierInteractiveproltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…