Worldex Markets 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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Coin Mining Stream
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Mining Stream — sealed dossierIf you are searching whether Coin Mining Stream (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Bits Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERBits Global — sealed dossierBits Global (https:) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach…
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Instaxchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERInstaxchange — sealed dossierInstaxchange (https:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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247octafxtrader
CUSTODY ALERTHIGH RISKSEALED DOSSIER247octafxtrader — sealed dossier247octafxtrader, operating from 247octafxtrader.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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CGWise
CGWise 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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Primrose Trading Co Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimrose Trading Co Ltd — sealed dossierPrimrose Trading Co Ltd, operating from primrosetradingcoltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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Gold Analysis Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Analysis Thailand — sealed dossierGold Analysis Thailand, 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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Royal Stone Group (aka Royal-StLtd)
CUSTODY ALERTHIGH RISKSEALED DOSSIERRoyal Stone Group (aka Royal-StLtd) — sealed dossierReports collected against Royal Stone Group (aka Royal-StLtd) (royal-stltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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US Liquidation and Compensation Board
CUSTODY ALERTHIGH RISKSEALED DOSSIERUS Liquidation and Compensation Board — sealed dossierReports collected against US Liquidation and Compensation Board (uslcb.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Wampum Group LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERWampum Group LLC — sealed dossierWampum Group LLC, operating from wampumgllc.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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Ren He Technology Pty Limited
Ren He Technology Pty Limited has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.