CUSTODY ALERTHIGH RISKSEALED DOSSIERKubithai — sealed dossierKubithai (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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GIS Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERGIS Capital — sealed dossierIf you are searching whether GIS Capital (giscapital.com) 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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LitCrypto
LitCrypto 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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AITech Wealth Management
AITech Wealth Management 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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Offshore Securities Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIEROffshore Securities Commission — sealed dossierOffshore Securities Commission, operating from offshoresecuritiescommission-gov.us, 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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Fx Expert Trade
Our custody desk has logged Fx Expert Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ELITE CRYPTO EXCHANGE
Our custody desk has logged ELITE CRYPTO EXCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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The Liberty International
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Liberty International — sealed dossierThe Liberty International, operating from thelibertyinternational.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission)…
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Investir Dans L Or
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestir Dans L Or — sealed dossierInvestir Dans L Or, operating from investir-dans-l-or.site.sitekick.ai, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité…
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EXPERT HILLS
EXPERT HILLS 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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G0LD Hua Seng Heng Assurance
CUSTODY ALERTHIGH RISKSEALED DOSSIERG0LD Hua Seng Heng Assurance — sealed dossierReports collected against G0LD Hua Seng Heng Assurance (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Auxillary Trades IQ
CUSTODY ALERTHIGH RISKSEALED DOSSIERAuxillary Trades IQ — sealed dossierAuxillary Trades IQ (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…