CUSTODY ALERTHIGH RISKSEALED DOSSIERFixed Uk Bonds — sealed dossierFixed Uk Bonds, operating from fixed-uk-bonds.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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SwissChains
Our custody desk has logged SwissChains as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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C+C Finanz
CUSTODY ALERTHIGH RISKSEALED DOSSIERC+C Finanz — sealed dossierC+C Finanz, operating from ccfinanz.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) warning list.…
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Plannet Marketing
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlannet Marketing — sealed dossierPlannet Marketing, operating from https:, 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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Supratrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSupratrade — sealed dossierReports collected against Supratrade (supratrade.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Supratrade has been flagged after appearing on the…
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Morgan Stanley
CUSTODY ALERTHIGH RISKSEALED DOSSIERMorgan Stanley — sealed dossierMorgan Stanley (msaccounts.uk) 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…
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Łukasz Skliniorz Platforma Finansowa
CUSTODY ALERTHIGH RISKSEALED DOSSIERŁukasz Skliniorz Platforma Finansowa — sealed dossierŁukasz Skliniorz Platforma Finansowa (ukaszskliniorzplatformafinansowa.com) has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) warning list. Our recovery desk has logged…
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Marketsca
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarketsca — sealed dossierMarketsca, operating from http:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Any request…
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VOYAFX
VOYAFX 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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Prime Bitcoin Miners
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Bitcoin Miners — sealed dossierReports collected against Prime Bitcoin Miners (primebitcoinminers.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prime Bitcoin Miners has…
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Clair Capital
Clair Capital 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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OwlFX (owlfxtrade.com) – — sealed dossier on a high-risk counterparty
OwlFX (owlfxtrade.com) – 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.