Our custody desk has logged Medco Finance Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Vallay Finance
Vallay Finance 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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Lamaco
CUSTODY ALERTHIGH RISKSEALED DOSSIERLamaco — sealed dossierIf you are searching whether Lamaco (lamaco.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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ATPBot Co Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERATPBot Co Ltd — sealed dossierReports collected against ATPBot Co Ltd (atpbot.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ATPBot Co Ltd has…
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Forex (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex (Imposter) — sealed dossierIf you are searching whether Forex (Imposter) (forexp.cc) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Bitex Chain (bitexchaintrade.com) — sealed dossier on a high-risk counterparty
Bitex Chain (bitexchaintrade.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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CCrypto
CCrypto 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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Rexivea Miners Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERRexivea Miners Inc. — sealed dossierReports collected against Rexivea Miners Inc. (rexiveaminersinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rexivea Miners Inc. has…
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CAE CYPTO
CUSTODY ALERTHIGH RISKSEALED DOSSIERCAE CYPTO — sealed dossierReports collected against CAE CYPTO (caecypto.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CAE CYPTO has been flagged after…
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Goldex
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldex — sealed dossierGoldex, operating from goldex.lcode.ma, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…
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Xtremetrad
CUSTODY ALERTHIGH RISKSEALED DOSSIERXtremetrad — sealed dossierIf you are searching whether Xtremetrad (xtremetrad.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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CryptoApp
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoApp — sealed dossierCryptoApp (https:) 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…