CUSTODY ALERTHIGH RISKSEALED DOSSIERYagifxtradeoption — sealed dossierIf you are searching whether Yagifxtradeoption (yagifxtradeoption.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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Trademinerz FX
Trademinerz FX 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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SL Holdings Corporation
SL Holdings Corporation 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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Global Compliance Agency
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal Compliance Agency — sealed dossierReports collected against Global Compliance Agency (globalcomplianceagency.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Global Compliance Agency has…
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NexusBit Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexusBit Exchange — sealed dossierIf you are searching whether NexusBit Exchange (nexusbitexchange.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The…
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Livermore Trading
Livermore Trading 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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Empowercpg
CUSTODY ALERTHIGH RISKSEALED DOSSIEREmpowercpg — sealed dossierEmpowercpg, operating from empowercpg.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list.…
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Babylon Solutions Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBabylon Solutions Limited — sealed dossierIf you are searching whether Babylon Solutions Limited (remitano.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia -…
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Crypto Global Platform BlockvestNovabrokerage
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Global Platform BlockvestNovabrokerage — sealed dossierCrypto Global Platform BlockvestNovabrokerage (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has…
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contact@tradingpointltd.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERcontact@tradingpointltd.com — sealed dossiercontact@tradingpointltd.com (contact@tradingpointltd.com) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Almashreq Stocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERAlmashreq Stocks — sealed dossierAlmashreq Stocks (http:) has been flagged after appearing on the IOSCO I-SCAN (Egypt – Financial Regulatory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Titanium Arrow
Our custody desk has logged Titanium Arrow as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.