CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Rate AI — sealed dossierIf you are searching whether Market Rate AI (marketrateai.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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Egmarkets
Egmarkets 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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FxRevenues
Our custody desk has logged FxRevenues as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Square Markets
Square Markets 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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Granimator
CUSTODY ALERTHIGH RISKSEALED DOSSIERGranimator — sealed dossierReports collected against Granimator (granimator.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Granimator has been flagged after appearing on the…
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Offeredges
CUSTODY ALERTHIGH RISKSEALED DOSSIEROfferedges — sealed dossierReports collected against Offeredges (offeredges.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Offeredges has been flagged after appearing on the…
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Sandai
Sandai 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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Signal Premium
CUSTODY ALERTHIGH RISKSEALED DOSSIERSignal Premium — sealed dossierReports collected against Signal Premium (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Signal Premium has been flagged after…
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Tradesen
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradesen — sealed dossierTradesen, operating from tradesen.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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ROYALFX
ROYALFX 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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Pixum AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERPixum AI — sealed dossierPixum AI, operating from theherald.pro, 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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FX Citizen
Our custody desk has logged FX Citizen as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.