CUSTODY ALERTHIGH RISKSEALED DOSSIERExplorecoinindex — sealed dossierExplorecoinindex, operating from explorecoinindex.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Digital Trading AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital Trading AI — sealed dossierReports collected against Digital Trading AI (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Digital Trading AI has…
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AIoptionstrade Ltd
AIoptionstrade Ltd 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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Digitaldailyreturn
Digitaldailyreturn 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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WiseBit AI
WiseBit AI 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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World Crypto Coin Save
CUSTODY ALERTHIGH RISKSEALED DOSSIERWorld Crypto Coin Save — sealed dossierReports collected against World Crypto Coin Save (worldcryptocoinsave.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". World Crypto…
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Echo Wealth AI
CUSTODY ALERTHIGH RISKSEALED DOSSIEREcho Wealth AI — sealed dossierEcho Wealth AI, operating from echowealthai.net, 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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Larse Capital Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLarse Capital Ltd — sealed dossierLarse Capital Ltd, operating from larsecapitalltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of…
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Moon4Traders
Moon4Traders 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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Prestige Peak
Prestige Peak 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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Belet Limited
Belet Limited 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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WTI Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERWTI Limited — sealed dossierIf you are searching whether WTI Limited (wtilimited.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…