CUSTODY ALERTHIGH RISKSEALED DOSSIERFu Trade Limited (Imposter) — sealed dossierReports collected against Fu Trade Limited (Imposter) (futrade.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Fu Trade…
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Tierra500
Tierra500 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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425 Stock Market
CUSTODY ALERTHIGH RISKSEALED DOSSIER425 Stock Market — sealed dossier425 Stock Market, operating from 425stockmarket.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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RAprime
RAprime 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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IPO MARKETS LTD
Our custody desk has logged IPO MARKETS LTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Forex Prime Earners
Forex Prime Earners 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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Sclipire Portalis
CUSTODY ALERTHIGH RISKSEALED DOSSIERSclipire Portalis — sealed dossierSclipire Portalis, operating from sclipire-portalis.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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bitqy
Our custody desk has logged bitqy as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Globaltradefxlive
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobaltradefxlive — sealed dossierReports collected against Globaltradefxlive (globaltradefxlive.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Globaltradefxlive has been flagged after appearing on the…
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vermögens-center.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERvermögens-center.com — sealed dossiervermögens-center.com (vermögens-center.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 blocked-withdrawal signatures…
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Wintonfundmanagement
CUSTODY ALERTHIGH RISKSEALED DOSSIERWintonfundmanagement — sealed dossierWintonfundmanagement (wintonfundmanagement.ie) 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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METRO UNION SAVINGS
CUSTODY ALERTHIGH RISKSEALED DOSSIERMETRO UNION SAVINGS — sealed dossierIf you are searching whether METRO UNION SAVINGS (metrounionsavings.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…