CUSTODY ALERTHIGH RISKSEALED DOSSIERRivont Limited — sealed dossierRivont Limited (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Fpic Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERFpic Trades — sealed dossierFpic Trades, operating from fpictrades.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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DBFX
DBFX 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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Zenex (zenextrades.com)
Zenex (zenextrades.com) 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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UBMCapital
UBMCapital 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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XTB Coin Trading (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERXTB Coin Trading (Clone of FCA authorised firm) — sealed dossierReports collected against XTB Coin Trading (Clone of FCA authorised firm) (xtbcointradingcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Kairos Minerals Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERKairos Minerals Limited — sealed dossierKairos Minerals Limited (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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Fixed Income Derivatives PLC (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERFixed Income Derivatives PLC (Clone) — sealed dossierIf you are searching whether Fixed Income Derivatives PLC (Clone) (fixedincomederivativesplcclone.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Equitixincome.com
Equitixincome.com 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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Nevada Transfer Agent
CUSTODY ALERTHIGH RISKSEALED DOSSIERNevada Transfer Agent — sealed dossierNevada Transfer Agent, operating from nevadatransferagent.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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bitfxoptiontrade
bitfxoptiontrade 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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FCPO Sniper
CUSTODY ALERTHIGH RISKSEALED DOSSIERFCPO Sniper — sealed dossierFCPO Sniper (fcposniper.com) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…