NFT LEGACY 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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[ From The Ledger ]All guides ›
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Crypto Trade Club Ltd
Crypto Trade Club Ltd 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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Finance24base
Finance24base 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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Allied Holdings Limited — sealed dossier on a high-risk counterparty
Allied Holdings Limited 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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Kortex Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERKortex Invest — sealed dossierReports collected against Kortex Invest (kortexinvest.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kortex Invest has been flagged after…
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GTC Global Trade Capital Co. Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERGTC Global Trade Capital Co. Limited — sealed dossierReports collected against GTC Global Trade Capital Co. Limited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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JoinSSE
CUSTODY ALERTHIGH RISKSEALED DOSSIERJoinSSE — sealed dossierReports collected against JoinSSE (joinsse.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". JoinSSE has been flagged after appearing on the…
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TradeCenterFX
TradeCenterFX 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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Finalma Suisse
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinalma Suisse — sealed dossierReports collected against Finalma Suisse (finalma-suisse.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Finalma Suisse has been flagged after…
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Energy Premium Plus
CUSTODY ALERTHIGH RISKSEALED DOSSIEREnergy Premium Plus — sealed dossierEnergy Premium Plus, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange…
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Renditix AI Renditixpro.space
CUSTODY ALERTHIGH RISKSEALED DOSSIERRenditix AI Renditixpro.space — sealed dossierReports collected against Renditix AI Renditixpro.space (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Renditix AI Renditixpro.space has…
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Learn Grow Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERLearn Grow Academy — sealed dossierIf you are searching whether Learn Grow Academy (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…