Our custody desk has logged MetaChainFx (metachainfx.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IREM LLC – Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERIREM LLC – Exchange — sealed dossierIREM LLC – Exchange, operating from iremllcfd.trade, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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Tradereview
Our custody desk has logged Tradereview as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exolarum
CUSTODY ALERTHIGH RISKSEALED DOSSIERExolarum — sealed dossierIf you are searching whether Exolarum (exolarum.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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ONEFX
ONEFX 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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Revolt 21 (revolt21.net) — sealed dossier on a high-risk counterparty
Revolt 21 (revolt21.net) 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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Phoenica Peak Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhoenica Peak Capital — sealed dossierPhoenica Peak Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services…
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Website “coinprofit188
CUSTODY ALERTHIGH RISKSEALED DOSSIERWebsite “coinprofit188 — sealed dossierWebsite “coinprofit188, 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 Commission) warning…
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Wealth Willis
CUSTODY ALERTHIGH RISKSEALED DOSSIERWealth Willis — sealed dossierWealth Willis, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…
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Egow Investments
Our custody desk has logged Egow Investments as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MarvexTrader 7.2
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarvexTrader 7.2 — sealed dossierReports collected against MarvexTrader 7.2 (marvextrader72.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MarvexTrader 7.2 has been flagged after…
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MTcapitals
MTcapitals 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.