Golden Wave 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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Roden Global
Our custody desk has logged Roden Global as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IEByte
CUSTODY ALERTHIGH RISKSEALED DOSSIERIEByte — sealed dossierIEByte, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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Unitexprime
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnitexprime — sealed dossierIf you are searching whether Unitexprime (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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ig canada
ig canada 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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Riley Securities and Trading Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERRiley Securities and Trading Management — sealed dossierRiley Securities and Trading Management (rileysecuritiesandtradingmgt.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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ForexTD
Our custody desk has logged ForexTD as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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support@amf-fr.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@amf-fr.com — sealed dossierReports collected against support@amf-fr.com (support@amf-fr.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". support@amf-fr.com has been flagged after appearing on the…
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Starlight Bitvox (pulsehornf.top) Aura Finelyra
CUSTODY ALERTHIGH RISKSEALED DOSSIERStarlight Bitvox (pulsehornf.top) Aura Finelyra — sealed dossierStarlight Bitvox (pulsehornf.top) Aura Finelyra, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia…
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MS Hipex
MS Hipex 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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Ruxavild
CUSTODY ALERTHIGH RISKSEALED DOSSIERRuxavild — sealed dossierRuxavild (ruxavild.fi) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation.…
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Leeds Capital
Leeds Capital 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.