Our custody desk has logged ByBitForex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Apex Stock Transfer Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Stock Transfer Inc. — sealed dossierApex Stock Transfer Inc., operating from apexstinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Konrad Sanierungs GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIERKonrad Sanierungs GmbH — sealed dossierIf you are searching whether Konrad Sanierungs GmbH (konrad-sanierung.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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WBTC
CUSTODY ALERTHIGH RISKSEALED DOSSIERWBTC — sealed dossierIf you are searching whether WBTC (wbtc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Luminary FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERLuminary FX — sealed dossierLuminary FX, operating from luminaryfx.pro, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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MyTradeFx
Our custody desk has logged MyTradeFx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Investment Chartindex
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment Chartindex — sealed dossierInvestment Chartindex, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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Financial Options Security Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinancial Options Security Exchange — sealed dossierFinancial Options Security Exchange, operating from foseorg.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of…
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Goldstein & Bradley
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldstein & Bradley — sealed dossierGoldstein & Bradley (goldsteinbradley.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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Okx Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIEROkx Exchange — sealed dossierOkx Exchange (okx-exchange.fr) has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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NAKAMA PARTNERS
CUSTODY ALERTHIGH RISKSEALED DOSSIERNAKAMA PARTNERS — sealed dossierReports collected against NAKAMA PARTNERS (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NAKAMA PARTNERS has been flagged after…
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QIBLA TRADING
QIBLA TRADING is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.