AI 4 U 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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GrandPrime
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrandPrime — sealed dossierIf you are searching whether GrandPrime (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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Krefitex
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrefitex — sealed dossierIf you are searching whether Krefitex (krefitex.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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Easy Stocks
Easy Stocks 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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Unified Stock Trade
Unified Stock Trade 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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Market Giants
Our custody desk has logged Market Giants as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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TRUSTOPTIONS
Our custody desk has logged TRUSTOPTIONS as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MIRA INVESTMENTS LIMITED
MIRA INVESTMENTS LIMITED 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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Esandar Arthamas Berjangka
Esandar Arthamas Berjangka 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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Prime Copy Assets
Prime Copy Assets 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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I Fund Tradings
I Fund Tradings 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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Eternity Global FX
Our custody desk has logged Eternity Global FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.