CUSTODY ALERTHIGH RISKSEALED DOSSIERDango Estate — sealed dossierIf you are searching whether Dango Estate (dangoestate.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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4SYTE
4SYTE 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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Begwix
CUSTODY ALERTHIGH RISKSEALED DOSSIERBegwix — sealed dossierBegwix (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Market Trading
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Trading — sealed dossierIf you are searching whether Market Trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional…
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coinentvklp.top
CUSTODY ALERTHIGH RISKSEALED DOSSIERcoinentvklp.top — sealed dossierReports collected against coinentvklp.top (coinentvklp.top) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". coinentvklp.top has been flagged after appearing on the…
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Cryptovariance
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptovariance — sealed dossierCryptovariance (cryptovariance.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Trident Assets Ltd
Trident Assets Ltd 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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Forexhub World
Forexhub World 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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Neoprofit
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeoprofit — sealed dossierReports collected against Neoprofit (neoprofit.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Neoprofit has been flagged after appearing on the…
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Nekodex
CUSTODY ALERTHIGH RISKSEALED DOSSIERNekodex — sealed dossierNekodex, operating from nekodex.top, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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BaseTrade Global
BaseTrade Global 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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HDG Markets
Our custody desk has logged HDG Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.