eTrade Markets 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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ETERNITY GLOBAL LIMITED
ETERNITY GLOBAL 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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soleideas.net
Our custody desk has logged soleideas.net as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Regional Regulatory Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERRegional Regulatory Board — sealed dossierReports collected against Regional Regulatory Board (regionalregboard.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Regional Regulatory Board has…
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Universe.co.com
Our custody desk has logged Universe.co.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FXtrade Options
FXtrade Options 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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Lyfelete
Lyfelete 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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Super Growth SG5
CUSTODY ALERTHIGH RISKSEALED DOSSIERSuper Growth SG5 — sealed dossierReports collected against Super Growth SG5 (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Super Growth SG5 has…
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GoSwing * claims to be registered with SIPC
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoSwing * claims to be registered with SIPC — sealed dossierGoSwing * claims to be registered with SIPC (goswings.co) has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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VexPro
VexPro 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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Iginvest247
Our custody desk has logged Iginvest247 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Trader Trust
Trader Trust 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.