Hotpayfx 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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Covotent
Our custody desk has logged Covotent as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Digital Century
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Century — sealed dossierReports collected against Digital Century (digitalcentury.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Digital Century has been flagged after…
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Proficient Growth Invt
CUSTODY ALERTHIGH RISKSEALED DOSSIERProficient Growth Invt — sealed dossierReports collected against Proficient Growth Invt (proficientgrowthinvt.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Proficient Growth Invt has…
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First Chartered UK
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst Chartered UK — sealed dossierFirst Chartered UK (firstchartereduk.com) 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…
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WEALTHGROWTHINC
CUSTODY ALERTHIGH RISKSEALED DOSSIERWEALTHGROWTHINC — sealed dossierWEALTHGROWTHINC (wealthgrowthinc.com) 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 signatures tied…
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Blackrock Investments Ireland
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackrock Investments Ireland — sealed dossierBlackrock Investments Ireland (blackrockinvestmentsireland.com) 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…
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Rubelliuscap
CUSTODY ALERTHIGH RISKSEALED DOSSIERRubelliuscap — sealed dossierRubelliuscap, operating from rubelliuscap.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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DenoxFundz
CUSTODY ALERTHIGH RISKSEALED DOSSIERDenoxFundz — sealed dossierDenoxFundz, operating from denoxfundz.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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FX GLOBE Marketing Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX GLOBE Marketing Management — sealed dossierFX GLOBE Marketing Management, operating from fxglobemarketingmanagement.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates…
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International Financial Claims and Compensation Authority
CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Financial Claims and Compensation Authority — sealed dossierInternational Financial Claims and Compensation Authority (ifcca.org) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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Grove-Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrove-Assets — sealed dossierIf you are searching whether Grove-Assets (grove-assets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…