Exorwallet 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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TS Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERTS Pro — sealed dossierReports collected against TS Pro (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TS Pro has been flagged after…
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SWIFT PRO TRADES
SWIFT PRO TRADES 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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HSH Gold Futures
CUSTODY ALERTHIGH RISKSEALED DOSSIERHSH Gold Futures — sealed dossierReports collected against HSH Gold Futures (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". HSH Gold Futures has…
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RJB
CUSTODY ALERTHIGH RISKSEALED DOSSIERRJB — sealed dossierReports collected against RJB (rjjbs.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". RJB has been flagged after appearing on the…
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BTCoinmt – Suspected scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTCoinmt – Suspected scam — sealed dossierBTCoinmt – Suspected scam, operating from btcoinmtsuspectedscam.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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GF-Trade (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERGF-Trade (Imposter) — sealed dossierReports collected against GF-Trade (Imposter) (gftradese.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GF-Trade (Imposter) has been flagged after…
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CogniPay International
CUSTODY ALERTHIGH RISKSEALED DOSSIERCogniPay International — sealed dossierCogniPay International (cogni-pay.com) 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…
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AFINVEST
AFINVEST 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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Texas Stock and Bond
CUSTODY ALERTHIGH RISKSEALED DOSSIERTexas Stock and Bond — sealed dossierReports collected against Texas Stock and Bond (tssdb.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Texas Stock…
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EVER IA (CLONE )
CUSTODY ALERTHIGH RISKSEALED DOSSIEREVER IA (CLONE ) — sealed dossierIf you are searching whether EVER IA (CLONE ) (ever-ia.com (clone)) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO…
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Freyr
Freyr 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.