BE Profit 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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Leed Stake
Leed Stake 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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Selena Trump
CUSTODY ALERTHIGH RISKSEALED DOSSIERSelena Trump — sealed dossierIf you are searching whether Selena Trump (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British…
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Finaid Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinaid Services — sealed dossierFinaid Services, operating from finaidservices.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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InvestGlo
InvestGlo 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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BBI Trading
Our custody desk has logged BBI Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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igwold.com aka globalfds.net
igwold.com aka globalfds.net 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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VENTUROMIX
VENTUROMIX 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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Gigapips
CUSTODY ALERTHIGH RISKSEALED DOSSIERGigapips — sealed dossierReports collected against Gigapips (gigapips.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gigapips has been flagged after appearing on the…
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Trustbit
Trustbit 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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Trin Wealth
Our custody desk has logged Trin Wealth as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Shell Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERShell Invest — sealed dossierReports collected against Shell Invest (shellinvest.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Shell Invest has been flagged after…