CUSTODY ALERTHIGH RISKSEALED DOSSIERPINNATECH GLOBAL — sealed dossierReports collected against PINNATECH GLOBAL (pinnatechglobal.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PINNATECH GLOBAL has been flagged after…
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Coinhive
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinhive — sealed dossierIf you are searching whether Coinhive (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank of Ireland)…
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Capitalzeroltd zerotradeltd, capitalzeroltd limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapitalzeroltd zerotradeltd, capitalzeroltd limited — sealed dossierCapitalzeroltd zerotradeltd, capitalzeroltd limited, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité…
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Comparerates
CUSTODY ALERTHIGH RISKSEALED DOSSIERComparerates — sealed dossierIf you are searching whether Comparerates (comparerates.kingslane-securities.com.au) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments…
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Hall Capital Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERHall Capital Markets — sealed dossierReports collected against Hall Capital Markets (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hall Capital Markets has…
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Ohkajhu Wrap • Roll & Salad Bar
CUSTODY ALERTHIGH RISKSEALED DOSSIEROhkajhu Wrap • Roll & Salad Bar — sealed dossierOhkajhu Wrap • Roll & Salad Bar, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Cosmo Traders
Cosmo Traders 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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Bridge Invest Market
Bridge Invest Market 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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Warren Hill, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERWarren Hill, LLC — sealed dossierWarren Hill, LLC, operating from warren-hill.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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Astra Money Market
Astra Money Market 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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Meth Trade Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERMeth Trade Hub — sealed dossierReports collected against Meth Trade Hub (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Meth Trade Hub has…
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Crypto Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Exchange — sealed dossierIf you are searching whether Crypto Exchange (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…