CUSTODY ALERTHIGH RISKSEALED DOSSIERFicbank — sealed dossierFicbank (ficbank.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Rocorp
CUSTODY ALERTHIGH RISKSEALED DOSSIERRocorp — sealed dossierReports collected against Rocorp (rocorp.co) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rocorp has been flagged after appearing on the…
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Goldline Asset
Goldline Asset 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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Richwealthinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERRichwealthinvest — sealed dossierRichwealthinvest (richwealthinvest.ltd) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Synth
CUSTODY ALERTHIGH RISKSEALED DOSSIERSynth — sealed dossierSynth, operating from synth.trade, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Any request…
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Porter Todd Law
CUSTODY ALERTHIGH RISKSEALED DOSSIERPorter Todd Law — sealed dossierPorter Todd Law, operating from portertoddlaw.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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Blocks Stream
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlocks Stream — sealed dossierIf you are searching whether Blocks Stream (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Prime Risk Solutions
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Risk Solutions — sealed dossierPrime Risk Solutions (k-solutions.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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TRADESMART1
CUSTODY ALERTHIGH RISKSEALED DOSSIERTRADESMART1 — sealed dossierIf you are searching whether TRADESMART1 (tradesmart1.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission)…
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XenitMarkets
XenitMarkets 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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Golden Shark Company
Golden Shark Company 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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Juno Markets (managed by Guinevere Global Pte Ltd)
CUSTODY ALERTHIGH RISKSEALED DOSSIERJuno Markets (managed by Guinevere Global Pte Ltd) — sealed dossierJuno Markets (managed by Guinevere Global Pte Ltd), operating from junomarketsmanagedbyguinevereglobalpteltd.com, shows the hallmarks of an investment scam and has been flagged after…