CUSTODY ALERTHIGH RISKSEALED DOSSIERInvest Dominate Group — sealed dossierInvest Dominate Group (investdominategroup.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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CFD Planet
CFD Planet 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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Finance Reserves
Finance Reserves 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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Divine FX
Divine FX 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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GLOBAL TRADING INVESTMENT
GLOBAL TRADING INVESTMENT 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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Joafino
CUSTODY ALERTHIGH RISKSEALED DOSSIERJoafino — sealed dossierIf you are searching whether Joafino (joafino.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Finanlab
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinanlab — sealed dossierFinanlab, operating from finanlab.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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SIM Trading Corp
SIM Trading Corp 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.
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Shibuya Capital
Shibuya Capital 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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SGG Invest
Our custody desk has logged SGG Invest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Windelagence
CUSTODY ALERTHIGH RISKSEALED DOSSIERWindelagence — sealed dossierWindelagence, operating from windelagence.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Green Ocean Markets
Green Ocean Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.