CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptofundtrader — sealed dossierIf you are searching whether Cryptofundtrader (cryptofundtrader.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory…
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Cryptoinvesttrading
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoinvesttrading — sealed dossierCryptoinvesttrading, operating from cryptoinvesttrading.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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LA FÁBRICA DE RESULTADOS
CUSTODY ALERTHIGH RISKSEALED DOSSIERLA FÁBRICA DE RESULTADOS — sealed dossierLA FÁBRICA DE RESULTADOS, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión…
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Green Vest
Green Vest 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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Gemliteassetsltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGemliteassetsltd — sealed dossierReports collected against Gemliteassetsltd (gemliteassetsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gemliteassetsltd has been flagged after appearing on the…
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Go Markets Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERGo Markets Pty Ltd — sealed dossierIf you are searching whether Go Markets Pty Ltd (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Inqubeta
CUSTODY ALERTHIGH RISKSEALED DOSSIERInqubeta — sealed dossierReports collected against Inqubeta (inqubeta.ai) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Inqubeta has been flagged after appearing on the…
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dbm.ag
CUSTODY ALERTHIGH RISKSEALED DOSSIERdbm.ag — sealed dossierdbm.ag, operating from dbm.ag, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
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Serenityhorizonbot
CUSTODY ALERTHIGH RISKSEALED DOSSIERSerenityhorizonbot — sealed dossierIf you are searching whether Serenityhorizonbot (serenityhorizonbot.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Ewgholding
CUSTODY ALERTHIGH RISKSEALED DOSSIEREwgholding — sealed dossierEwgholding (ewgholding.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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England Foreign Exchange
England Foreign Exchange has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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CRYSTAL FINANCES LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERCRYSTAL FINANCES LIMITED — sealed dossierCRYSTAL FINANCES LIMITED, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…