CUSTODY ALERTHIGH RISKSEALED DOSSIERquickdebtfix.co.uk — sealed dossierIf you are searching whether quickdebtfix.co.uk (quickdebtfix.co.uk) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Tate and Carver Consultancy Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERTate and Carver Consultancy Group — sealed dossierReports collected against Tate and Carver Consultancy Group (tatecarverconsultancy.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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BitInvestments — sealed dossier on a high-risk counterparty
Our custody desk has logged BitInvestments as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CoinFxOnline
Our custody desk has logged CoinFxOnline as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OKJ-Green Portfolio
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKJ-Green Portfolio — sealed dossierOKJ-Green Portfolio, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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EZAG
CUSTODY ALERTHIGH RISKSEALED DOSSIEREZAG — sealed dossierEZAG, operating from ezag.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any request to…
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Manfradytrade operating
CUSTODY ALERTHIGH RISKSEALED DOSSIERManfradytrade operating — sealed dossierReports collected against Manfradytrade operating (manfradytrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Manfradytrade operating has been flagged after…
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Wisebrandltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWisebrandltd — sealed dossierReports collected against Wisebrandltd (wisebrandsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Wisebrandltd has been flagged after appearing on the…
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Creditor Tax Assessments Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCreditor Tax Assessments Limited — sealed dossierCreditor Tax Assessments Limited (creditortaxassessmentslimited.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Experttopoption
Experttopoption 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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Avast Bank Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERAvast Bank Ltd — sealed dossierAvast Bank Ltd, operating from avastbankld.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list.…
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Trade121 Capital Ltd
Trade121 Capital Ltd 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.