Cryptoxphere 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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Smart Mega Expert
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Mega Expert — sealed dossierSmart Mega Expert (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
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Cheonan International
Our custody desk has logged Cheonan International as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Vivian Trade
Vivian Trade 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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FirstCoast
FirstCoast 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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ZeemzFX
ZeemzFX 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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Income Max Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERIncome Max Investment — sealed dossierIncome Max Investment, operating from incomemaxinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Diamond Asset Management S.à r.l.
CUSTODY ALERTHIGH RISKSEALED DOSSIERDiamond Asset Management S.à r.l. — sealed dossierIf you are searching whether Diamond Asset Management S.à r.l. (diamondassetmagts.org) is a scam, treat it with caution: it has been flagged after appearing on the…
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FR Spint
CUSTODY ALERTHIGH RISKSEALED DOSSIERFR Spint — sealed dossierIf you are searching whether FR Spint (flush-royal-sprint.com) 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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AveronixTrader 6.3 Matrix
CUSTODY ALERTHIGH RISKSEALED DOSSIERAveronixTrader 6.3 Matrix — sealed dossierAveronixTrader 6.3 Matrix, operating from averonixtrader63matrix.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority)…
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NateVerified
CUSTODY ALERTHIGH RISKSEALED DOSSIERNateVerified — sealed dossierNateVerified (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…
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CT Lambson and Associates, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERCT Lambson and Associates, LLC — sealed dossierCT Lambson and Associates, LLC, operating from ctlambson.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…