CUSTODY ALERTHIGH RISKSEALED DOSSIERMotoro Capital Pty Ltd — sealed dossierIf you are searching whether Motoro Capital Pty Ltd (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Lennoxtraders
Lennoxtraders 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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Rakan Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERRakan Trade — sealed dossierReports collected against Rakan Trade (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rakan Trade has been flagged after…
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World Crypto Fx
World Crypto Fx 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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AZTrading24
AZTrading24 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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Foxi Markets
Foxi Markets 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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Tradexenvoy
Tradexenvoy 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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Ohkajhu Organic Station
CUSTODY ALERTHIGH RISKSEALED DOSSIEROhkajhu Organic Station — sealed dossierOhkajhu Organic Station, 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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Alphabestxchange
Our custody desk has logged Alphabestxchange as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Atlas Stock Transfer
CUSTODY ALERTHIGH RISKSEALED DOSSIERAtlas Stock Transfer — sealed dossierAtlas Stock Transfer, operating from atlasstocktransfer.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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Global World Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal World Acquisitions — sealed dossierGlobal World Acquisitions (globalworldacquisitions.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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BLINARU
BLINARU is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.