CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Services Commission — sealed dossierFinancial Services Commission, operating from finsercom.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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CryptBull
Our custody desk has logged CryptBull as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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virtualfxtrade.live
virtualfxtrade.live 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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CliqFX
CliqFX 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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DNA Markets
DNA Markets 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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EO Broker
EO Broker 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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Universal Partners Mergers & Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniversal Partners Mergers & Acquisitions — sealed dossierUniversal Partners Mergers & Acquisitions (universalpartnersmergers038acquisitions.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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Qon Tigo LTD
Qon Tigo LTD 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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Alpha Trade Station
Alpha Trade Station 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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FXiPro
FXiPro 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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Newosti
CUSTODY ALERTHIGH RISKSEALED DOSSIERNewosti — sealed dossierNewosti, operating from newosti.trade, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Elite Investment Company, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERElite Investment Company, LLC — sealed dossierReports collected against Elite Investment Company, LLC (eliteinvestments.fund) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elite Investment…