CUSTODY ALERTHIGH RISKSEALED DOSSIERSovereign Finance Pty Ltd ( — sealed dossierSovereign Finance Pty Ltd ( (sfltd.com.au)) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery…
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Vertex Capital Alliance
CUSTODY ALERTHIGH RISKSEALED DOSSIERVertex Capital Alliance — sealed dossierVertex Capital Alliance, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia…
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Tether Earn Mining
Tether Earn Mining 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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STIQX
CUSTODY ALERTHIGH RISKSEALED DOSSIERSTIQX — sealed dossierIf you are searching whether STIQX (stiqx.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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Tranzactionkapitalltd.co.za
CUSTODY ALERTHIGH RISKSEALED DOSSIERTranzactionkapitalltd.co.za — sealed dossierTranzactionkapitalltd.co.za, operating from tranzactionkapitalltd.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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VuxoCap Vux Cap
CUSTODY ALERTHIGH RISKSEALED DOSSIERVuxoCap Vux Cap — sealed dossierVuxoCap Vux Cap (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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Redstarchain
CUSTODY ALERTHIGH RISKSEALED DOSSIERRedstarchain — sealed dossierRedstarchain, operating from redstarchain.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Lynch and Nitomura
CUSTODY ALERTHIGH RISKSEALED DOSSIERLynch and Nitomura — sealed dossierLynch and Nitomura, operating from lynchandnitomura.com, 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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Ok247Trade
Ok247Trade 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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CoinWheez
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinWheez — sealed dossierCoinWheez (coinwheez.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 custody-breach and blocked-withdrawal signatures…
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CCC-Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCCC-Trade — sealed dossierCCC-Trade, operating from ccctrade.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 list. Any…
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Okaju Investment Company of Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIEROkaju Investment Company of Thailand — sealed dossierIf you are searching whether Okaju Investment Company of Thailand (https:) is a scam, treat it with caution: it has been flagged after appearing on the…