CUSTODY ALERTHIGH RISKSEALED DOSSIER24OptionForex Investment Group 24OptionForex — sealed dossierIf you are searching whether 24OptionForex Investment Group 24OptionForex (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Zenith Capital
Zenith Capital 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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Mirante Fund Management — sealed dossier on a high-risk counterparty
Mirante Fund Management 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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Quantafxai
Quantafxai 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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Xyrelon
CUSTODY ALERTHIGH RISKSEALED DOSSIERXyrelon — sealed dossierXyrelon, operating from xyrelon.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…
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Ethena (BVI) Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIEREthena (BVI) Ltd. — sealed dossierReports collected against Ethena (BVI) Ltd. (ethenabviltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ethena (BVI) Ltd. has…
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Teslaminingprogram
CUSTODY ALERTHIGH RISKSEALED DOSSIERTeslaminingprogram — sealed dossierReports collected against Teslaminingprogram (teslaminingprogram.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Teslaminingprogram has been flagged after appearing on the…
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support@capitaliko.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERsupport@capitaliko.com — sealed dossiersupport@capitaliko.com, operating from support@capitaliko.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Maple Bit Maple Token
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaple Bit Maple Token — sealed dossierReports collected against Maple Bit Maple Token (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Maple Bit…
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CoinCapitals
CoinCapitals 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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GOD SHOP Wealth & Growth
CUSTODY ALERTHIGH RISKSEALED DOSSIERGOD SHOP Wealth & Growth — sealed dossierIf you are searching whether GOD SHOP Wealth & Growth (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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MYTETHERFARMS
CUSTODY ALERTHIGH RISKSEALED DOSSIERMYTETHERFARMS — sealed dossierMYTETHERFARMS (mytetherfarms.com) 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…