SageFX 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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Heerandpartner
CUSTODY ALERTHIGH RISKSEALED DOSSIERHeerandpartner — sealed dossierHeerandpartner, operating from heerandpartner.com, 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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RimauSwap
RimauSwap 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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Goldbysell24
Goldbysell24 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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Sparpilot GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERSparpilot GmbH — sealed dossierIf you are searching whether Sparpilot GmbH (sparpilotgmbh.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market…
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Fastspar Tryggspar
CUSTODY ALERTHIGH RISKSEALED DOSSIERFastspar Tryggspar — sealed dossierFastspar Tryggspar, operating from fastspar.se, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
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Coinic AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinic AI — sealed dossierReports collected against Coinic AI (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coinic AI has been flagged after…
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Perfecte Krediet
CUSTODY ALERTHIGH RISKSEALED DOSSIERPerfecte Krediet — sealed dossierIf you are searching whether Perfecte Krediet (perfectekrediet.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored…
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AstroFXbtcm
AstroFXbtcm 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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JayFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERJayFX — sealed dossierIf you are searching whether JayFX (jay-fx.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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FLOURISHASSETS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFLOURISHASSETS — sealed dossierIf you are searching whether FLOURISHASSETS (flourishassets.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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APX Prime
APX Prime 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.