CUSTODY ALERTHIGH RISKSEALED DOSSIERBCHWorld — sealed dossierBCHWorld, operating from bchworld.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
Blog
[ From The Ledger ]All guides ›
-
Wide-Diamond
CUSTODY ALERTHIGH RISKSEALED DOSSIERWide-Diamond — sealed dossierIf you are searching whether Wide-Diamond (wide-diamond.ltd) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
-
Arbionswift (arbionswift.com) – — sealed dossier on a high-risk counterparty
Arbionswift (arbionswift.com) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
EXOTIC MINERS
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXOTIC MINERS — sealed dossierEXOTIC MINERS (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
-
Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPoolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. — sealed dossierIf you are searching whether Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. (poolinpoolinwalletpoolintechnologypteltd.com) is a scam, treat it with caution: it has been flagged…
-
Cryptoliteprofit
Cryptoliteprofit 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.
-
SMART TRADE INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERSMART TRADE INVESTMENT — sealed dossierSMART TRADE INVESTMENT, 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…
-
BERYONEX APP
CUSTODY ALERTHIGH RISKSEALED DOSSIERBERYONEX APP — sealed dossierBERYONEX APP (beryonexapp.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
-
Elitereptrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitereptrades — sealed dossierIf you are searching whether Elitereptrades (elitereptrades.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
-
CLOUDFXCOIN
CLOUDFXCOIN is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
The Business Investment Center
Our custody desk has logged The Business Investment Center as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Krakcoin Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERKrakcoin Trading — sealed dossierIf you are searching whether Krakcoin Trading (krakcointrading.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale…