CUSTODY ALERTHIGH RISKSEALED DOSSIERSavealife Digital Marketing — sealed dossierSavealife Digital Marketing, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Olutrixon
CUSTODY ALERTHIGH RISKSEALED DOSSIEROlutrixon — sealed dossierReports collected against Olutrixon (olutrixonsweden.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Olutrixon has been flagged after appearing on the…
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FreeFxTrade
FreeFxTrade 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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PaDaotc
CUSTODY ALERTHIGH RISKSEALED DOSSIERPaDaotc — sealed dossierPaDaotc (padaotc.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 and blocked-withdrawal signatures tied…
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Mjolnex
Our custody desk has logged Mjolnex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ONLINE MARKET EXCHANGE
ONLINE MARKET EXCHANGE 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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Impax Stocker (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERImpax Stocker (Clone) — sealed dossierIf you are searching whether Impax Stocker (Clone) (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland -…
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Agatha Limited (GO365)
CUSTODY ALERTHIGH RISKSEALED DOSSIERAgatha Limited (GO365) — sealed dossierAgatha Limited (GO365) (agathalimitedgo365.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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99Stock Trades
Our custody desk has logged 99Stock Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SPMarket24
SPMarket24 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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Saxon Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaxon Invest — sealed dossierIf you are searching whether Saxon Invest (saxoninvestcorp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Mazi Finance
Mazi Finance 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.