Clone EBC Financial Group 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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AAA Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERAAA Fund — sealed dossierReports collected against AAA Fund (aaafund.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". AAA Fund has been flagged after…
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Legacy BTC Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegacy BTC Trade — sealed dossierReports collected against Legacy BTC Trade (legacybtctrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Legacy BTC Trade has…
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Debt Write Off (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERDebt Write Off (Clone of FCA authorised firm) — sealed dossierIf you are searching whether Debt Write Off (Clone of FCA authorised firm) (debtwriteoffcloneoffcaauthorisedfirm.com) is a scam, treat it with caution: it has…
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Successful ExpertTrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuccessful ExpertTrade — sealed dossierSuccessful ExpertTrade, operating from successfulexperttrade.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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Varkuti
CUSTODY ALERTHIGH RISKSEALED DOSSIERVarkuti — sealed dossierVarkuti (varkuti.eu) has been flagged after appearing on the IOSCO I-SCAN (Romania – Financial Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Wealth Boost
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Boost — sealed dossierReports collected against Wealth Boost (wealth-boost.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wealth Boost has been flagged after…
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AgraMarkets
Our custody desk has logged AgraMarkets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CAPITALMARKET24
CAPITALMARKET24 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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Finance Experts
Our custody desk has logged Finance Experts as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ironwood Revolux
CUSTODY ALERTHIGH RISKSEALED DOSSIERIronwood Revolux — sealed dossierIf you are searching whether Ironwood Revolux (ironwood-revolux.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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International Organization of Transfer and Registrar Agents
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Organization of Transfer and Registrar Agents — sealed dossierIf you are searching whether International Organization of Transfer and Registrar Agents (iotra.org) is a scam, treat it with caution: it has been flagged…