Innovation-Tact 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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MiningFXbitcoin
CUSTODY ALERTHIGH RISKSEALED DOSSIERMiningFXbitcoin — sealed dossierMiningFXbitcoin, operating from miningfxbitcoin.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 release fee…
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Ideacrypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERIdeacrypto — sealed dossierIdeacrypto (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 signatures tied…
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EXCHANGE DIGITAL TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXCHANGE DIGITAL TRADE — sealed dossierIf you are searching whether EXCHANGE DIGITAL TRADE (exchangedigitaltrade.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Roalix-Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoalix-Finance — sealed dossierRoalix-Finance, operating from roalixfinance.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 release fee…
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ZFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERZFX — sealed dossierIf you are searching whether ZFX (zfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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Triton Capital Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERTriton Capital Markets — sealed dossierTriton Capital Markets (tritoncapitalmarkets.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited — sealed dossierIf you are searching whether ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited (zb.com) is a scam, treat it with caution:…
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Incometrade
Incometrade 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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FX PRO AI
FX PRO AI 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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LIBERTYFX LITE
CUSTODY ALERTHIGH RISKSEALED DOSSIERLIBERTYFX LITE — sealed dossierLIBERTYFX LITE, operating from libertyfxlite.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…
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ZIRCONFX
ZIRCONFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.