CUSTODY ALERTHIGH RISKSEALED DOSSIERMonexAI — sealed dossierIf you are searching whether MonexAI (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities…
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GLFXM
GLFXM 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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Unknown (Misrepresentation of the trade name, such as “ECP Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnknown (Misrepresentation of the trade name, such as “ECP Management — sealed dossierReports collected against Unknown (Misrepresentation of the trade name, such as “ECP Management (https:) describe the classic pattern: balances that appear…
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AceTraders
AceTraders 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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Stock chart hunter
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock chart hunter — sealed dossierReports collected against Stock chart hunter (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stock chart hunter has…
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Kings Crypto Space
CUSTODY ALERTHIGH RISKSEALED DOSSIERKings Crypto Space — sealed dossierKings Crypto Space, operating from kingscryptospace.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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1000X
1000X 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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Raffles Market
Raffles Market 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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Goldberry Co.
Our custody desk has logged Goldberry Co. as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Park Financial Consulting Ltd
Park Financial Consulting 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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DENDEXOL
CUSTODY ALERTHIGH RISKSEALED DOSSIERDENDEXOL — sealed dossierIf you are searching whether DENDEXOL (dendexol.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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NETO TRADES
NETO TRADES 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.