CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Insight Framework TH — sealed dossierGold Insight Framework TH, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
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RichCoinFx
RichCoinFx 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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Valoraqx
CUSTODY ALERTHIGH RISKSEALED DOSSIERValoraqx — sealed dossierIf you are searching whether Valoraqx (valoraqx.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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1PrimeOptions
1PrimeOptions 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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FXTradeMarket
FXTradeMarket 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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Immediate FastX
Immediate FastX 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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NetoTrade Global Investments Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERNetoTrade Global Investments Ltd — sealed dossierNetoTrade Global Investments Ltd (netotradeglobalinvestmentsltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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PPC FINANCE
CUSTODY ALERTHIGH RISKSEALED DOSSIERPPC FINANCE — sealed dossierReports collected against PPC FINANCE (ppc.finance) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PPC FINANCE has been flagged after…
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Volume Groups
Volume Groups 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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9M AI Strategy Fund ;9M AI Stable Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIER9M AI Strategy Fund ;9M AI Stable Fund — sealed dossier9M AI Strategy Fund ;9M AI Stable Fund (9maistrategyfund9maistablefund.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and…
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ZUGACOIN SZCB, SZCB2 SAMZUGA GPT
CUSTODY ALERTHIGH RISKSEALED DOSSIERZUGACOIN SZCB, SZCB2 SAMZUGA GPT — sealed dossierZUGACOIN SZCB, SZCB2 SAMZUGA GPT, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Nigeria…
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WhiteBIT
WhiteBIT 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.