CUSTODY ALERTHIGH RISKSEALED DOSSIERNeuroTradeX — sealed dossierIf you are searching whether NeuroTradeX (neurotradex.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Chainpilot
Chainpilot 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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Bittrexfx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBittrexfx — sealed dossierBittrexfx, operating from bittrexfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Any request…
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Golden Step Forward
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Step Forward — sealed dossierGolden Step Forward (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…
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Dempsey Bingham
CUSTODY ALERTHIGH RISKSEALED DOSSIERDempsey Bingham — sealed dossierReports collected against Dempsey Bingham (dempseybingham.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dempsey Bingham has been flagged after…
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Quantum Securities (Singapore) Pte. Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Securities (Singapore) Pte. Ltd — sealed dossierQuantum Securities (Singapore) Pte. Ltd (quantumsecuritiessingaporepteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk…
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Clifton Capital Partners LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERClifton Capital Partners LLC — sealed dossierClifton Capital Partners LLC, operating from cliftoncapitalpartnersllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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MARINO FX NIL
CUSTODY ALERTHIGH RISKSEALED DOSSIERMARINO FX NIL — sealed dossierMARINO FX NIL (https:) has been flagged after appearing on the IOSCO I-SCAN (Nigeria – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Bridge Trust Finance – Suspected scam, fake certificates
CUSTODY ALERTHIGH RISKSEALED DOSSIERBridge Trust Finance – Suspected scam, fake certificates — sealed dossierBridge Trust Finance – Suspected scam, fake certificates (bridgetrustfinancesuspectedscamfakecertificates.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Crypto.com of Subcryptob
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto.com of Subcryptob — sealed dossierIf you are searching whether Crypto.com of Subcryptob (crypto.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…
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Coinmark
Our custody desk has logged Coinmark as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Sanlem krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERSanlem krediet — sealed dossierSanlem krediet, operating from sanlemkrediet.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…