CUSTODY ALERTHIGH RISKSEALED DOSSIEROX Securities Pty Ltd OX Securities Limited (SV) — sealed dossierOX Securities Pty Ltd OX Securities Limited (SV) (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Arlequin Finance (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERArlequin Finance (Clone) — sealed dossierReports collected against Arlequin Finance (Clone) (arlequininvest.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Arlequin Finance (Clone) has…
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Audi PCP Claims
CUSTODY ALERTHIGH RISKSEALED DOSSIERAudi PCP Claims — sealed dossierAudi PCP Claims, operating from audipcpclaims.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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CoMo Trade
CoMo Trade 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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Blackbear-eCapital
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackbear-eCapital — sealed dossierBlackbear-eCapital (blackbearecapital.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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SolarWave Group AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolarWave Group AG — sealed dossierSolarWave Group AG (solarwave-ag.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated…
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ALBRECHTHANDEL
ALBRECHTHANDEL 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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Tradezila
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradezila — sealed dossierTradezila (tradezila.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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JPI Investments (jpi-invest.org) — sealed dossier on a high-risk counterparty
JPI Investments (jpi-invest.org) 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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Gafodex
CUSTODY ALERTHIGH RISKSEALED DOSSIERGafodex — sealed dossierGafodex, operating from gafodex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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LomixOne Lomix One
CUSTODY ALERTHIGH RISKSEALED DOSSIERLomixOne Lomix One — sealed dossierLomixOne Lomix One (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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RevolvineBank Revolvine Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERRevolvineBank Revolvine Ltd — sealed dossierRevolvineBank Revolvine Ltd, operating from revolvine.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list.…