CUSTODY ALERTHIGH RISKSEALED DOSSIERGrant Group LLC — sealed dossierGrant Group LLC (grantgroupllc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Fam-Base
CUSTODY ALERTHIGH RISKSEALED DOSSIERFam-Base — sealed dossierIf you are searching whether Fam-Base (fam-base.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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Dafdac: How to — sealed dossier on a high-risk counterparty
Dafdac: How to 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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Capitals Gain
Capitals Gain 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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Crown-Finance
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrown-Finance — sealed dossierIf you are searching whether Crown-Finance (crownfinance.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Freebnk Holdings Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERFreebnk Holdings Limited — sealed dossierReports collected against Freebnk Holdings Limited (freebnk.io) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Freebnk Holdings Limited has…
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Bull360
CUSTODY ALERTHIGH RISKSEALED DOSSIERBull360 — sealed dossierIf you are searching whether Bull360 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list,…
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AIG Trade (aigtrade.com) — sealed dossier on a high-risk counterparty
AIG Trade (aigtrade.com) 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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Jnxhlw
CUSTODY ALERTHIGH RISKSEALED DOSSIERJnxhlw — sealed dossierJnxhlw (jnxhlw.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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CenterPoint Securities
CenterPoint Securities 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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HOUSING DISREPAIR SPECIALISTS
CUSTODY ALERTHIGH RISKSEALED DOSSIERHOUSING DISREPAIR SPECIALISTS — sealed dossierReports collected against HOUSING DISREPAIR SPECIALISTS (housingdisrepairspecialists.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HOUSING DISREPAIR SPECIALISTS has…
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VFX Markets
VFX Markets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.