CUSTODY ALERTHIGH RISKSEALED DOSSIERRedox Capital Ltd — sealed dossierReports collected against Redox Capital Ltd (redoxcapitals.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Redox Capital Ltd has…
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$WATER
CUSTODY ALERTHIGH RISKSEALED DOSSIER$WATER — sealed dossier$WATER, operating from watercoin.wtf, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Real Market
Real Market is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Byte Roxe
CUSTODY ALERTHIGH RISKSEALED DOSSIERByte Roxe — sealed dossierByte Roxe, operating from byte-roxe.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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GIS CAPITAL LTD.
CUSTODY ALERTHIGH RISKSEALED DOSSIERGIS CAPITAL LTD. — sealed dossierIf you are searching whether GIS CAPITAL LTD. (giscapitalltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Alberta -…
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COF
COF is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Gestion De Patrimoine Asnieres
CUSTODY ALERTHIGH RISKSEALED DOSSIERGestion De Patrimoine Asnieres — sealed dossierGestion De Patrimoine Asnieres (gestion-de-patrimoine-asnieres.fr) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged…
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CROWN INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERCROWN INVESTMENT — sealed dossierIf you are searching whether CROWN INVESTMENT (crowninvestment.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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SageFX
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.