CUSTODY ALERTHIGH RISKSEALED DOSSIEReToro AUS Capital Limited CFD Reserve AI — sealed dossiereToro AUS Capital Limited CFD Reserve AI (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…
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amundi06.cyou
CUSTODY ALERTHIGH RISKSEALED DOSSIERamundi06.cyou — sealed dossieramundi06.cyou (amundi06.cyou) 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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TRADECMF
TRADECMF 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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Central Swiss Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERCentral Swiss Bank — sealed dossierIf you are searching whether Central Swiss Bank (centralswissbank.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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Clone Baazex
Clone Baazex appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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BITZILLO
CUSTODY ALERTHIGH RISKSEALED DOSSIERBITZILLO — sealed dossierIf you are searching whether BITZILLO (bitzillo.com) 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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deluxe-trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERdeluxe-trade — sealed dossierdeluxe-trade (deluxe-trade.top) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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CBF Trade Services
CBF Trade Services 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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Accrescent Holdings Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAccrescent Holdings Inc. — sealed dossierReports collected against Accrescent Holdings Inc. (accrescentholdingsinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Accrescent Holdings Inc. has…
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NZ Rates Finders – Comparison site harvesting investor details
CUSTODY ALERTHIGH RISKSEALED DOSSIERNZ Rates Finders – Comparison site harvesting investor details — sealed dossierNZ Rates Finders – Comparison site harvesting investor details, operating from nzratesfinders8211comparisonsiteharvestinginvestordetails.com, shows the hallmarks of an investment scam and has been…
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D1 Capital Partners L.P.
CUSTODY ALERTHIGH RISKSEALED DOSSIERD1 Capital Partners L.P. — sealed dossierIf you are searching whether D1 Capital Partners L.P. (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Dalton Spear Nivoreex
CUSTODY ALERTHIGH RISKSEALED DOSSIERDalton Spear Nivoreex — sealed dossierDalton Spear Nivoreex (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…