Foraxi 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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Nortia Account Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERNortia Account Management — sealed dossierReports collected against Nortia Account Management (nortiaam.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Nortia Account Management has…
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Market Fx Movers ltd
Market Fx Movers 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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CAPITALACCESSINVT
CAPITALACCESSINVT 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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Legit Pro Mining
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegit Pro Mining — sealed dossierIf you are searching whether Legit Pro Mining (legitpromining.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Lopesgroups
CUSTODY ALERTHIGH RISKSEALED DOSSIERLopesgroups — sealed dossierReports collected against Lopesgroups (lopesgroups.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Lopesgroups has been flagged after appearing on the…
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Clone Xendie
Clone Xendie 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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GiroFX
GiroFX 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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Vinst Corebit
CUSTODY ALERTHIGH RISKSEALED DOSSIERVinst Corebit — sealed dossierIf you are searching whether Vinst Corebit (vinst-corebit.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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Secured Trade Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecured Trade Investment — sealed dossierSecured Trade Investment, operating from securedtradeinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Cryptover
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptover — sealed dossierReports collected against Cryptover (cryptover.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cryptover has been flagged after appearing on the…
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LONDONEX
LONDONEX 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.