PINAKINE 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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crownledger
crownledger 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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UniversalAiGroup
UniversalAiGroup 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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Sunasia Im
CUSTODY ALERTHIGH RISKSEALED DOSSIERSunasia Im — sealed dossierIf you are searching whether Sunasia Im (sunasia-im.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities…
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Universal AI Trade
Universal AI Trade 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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login.groupsecuritiesdublin.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERlogin.groupsecuritiesdublin.com — sealed dossierReports collected against login.groupsecuritiesdublin.com (login.groupsecuritiesdublin.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". login.groupsecuritiesdublin.com has been flagged after appearing on the…
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Posco.Capital
Posco.Capital 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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Forte Coins FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERForte Coins FX — sealed dossierIf you are searching whether Forte Coins FX (fortecoinsfx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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PRIME CAPITRADE
PRIME CAPITRADE 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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Spec Capitals
Spec Capitals 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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Captreasure
CUSTODY ALERTHIGH RISKSEALED DOSSIERCaptreasure — sealed dossierCaptreasure (captreasure.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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IQCOPYTRADER
IQCOPYTRADER 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.