CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestbook — sealed dossierInvestbook, operating from investbook.fr, 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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Fonds Avenue
Fonds Avenue 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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Gantexbit app
CUSTODY ALERTHIGH RISKSEALED DOSSIERGantexbit app — sealed dossierGantexbit app, operating from gantexbitapp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Core Prime
Our custody desk has logged Core Prime as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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HexMarkets
HexMarkets 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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EPOCH Daytrades
CUSTODY ALERTHIGH RISKSEALED DOSSIEREPOCH Daytrades — sealed dossierEPOCH Daytrades (epochdaytrades.com) 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…
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The Harvest Space
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Harvest Space — sealed dossierIf you are searching whether The Harvest Space (theharvestspace.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 Trader Fx
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Trader Fx — sealed dossierReports collected against Prime Trader Fx (prime-trader-fx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Prime Trader Fx has…
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Lambert & Gibb
CUSTODY ALERTHIGH RISKSEALED DOSSIERLambert & Gibb — sealed dossierLambert & Gibb (https:) 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…
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Dexgobit
CUSTODY ALERTHIGH RISKSEALED DOSSIERDexgobit — sealed dossierIf you are searching whether Dexgobit (dexgobit.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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How Crypto Custody Breaks: Eight Scam Patterns and How Much Is Actually Recoverable
From the custody side: the five most common ways crypto is lost to fraud, what each looks like, and how much is realistically recoverable.
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FORTRAND CAPITAL
CUSTODY ALERTHIGH RISKSEALED DOSSIERFORTRAND CAPITAL — sealed dossierFORTRAND CAPITAL, operating from fortrandcapital.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…