Our custody desk has logged HashTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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KREDIZEN GROUP
CUSTODY ALERTHIGH RISKSEALED DOSSIERKREDIZEN GROUP — sealed dossierIf you are searching whether KREDIZEN GROUP (kreedizengroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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Silva Investissements
CUSTODY ALERTHIGH RISKSEALED DOSSIERSilva Investissements — sealed dossierReports collected against Silva Investissements (silvainvestissements.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Silva Investissements has been flagged after…
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Pyth
CUSTODY ALERTHIGH RISKSEALED DOSSIERPyth — sealed dossierIf you are searching whether Pyth (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Fxoexchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxoexchange — sealed dossierFxoexchange, operating from “https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) warning list. Any…
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Alpha Connect
Our custody desk has logged Alpha Connect as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Etherum Defi (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIEREtherum Defi (Imposter) — sealed dossierEtherum Defi (Imposter), operating from ether2d.cc, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Leading Alliance
Leading Alliance has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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Mostsharkelzahbe
CUSTODY ALERTHIGH RISKSEALED DOSSIERMostsharkelzahbe — sealed dossierReports collected against Mostsharkelzahbe (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mostsharkelzahbe has been flagged after appearing on the…
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Safa Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafa Capital Limited — sealed dossierSafa Capital Limited, operating from safacapitalltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (DIFC, Dubai – Dubai Financial…
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HIROSEGLOBALTRADES
HIROSEGLOBALTRADES 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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Megatradeoptions
Our custody desk has logged Megatradeoptions as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.