CUSTODY ALERTHIGH RISKSEALED DOSSIERPUREVEXT — sealed dossierPUREVEXT, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list.…
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GlobalRiseSolution
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobalRiseSolution — sealed dossierIf you are searching whether GlobalRiseSolution (globalrisesolution.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers)…
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Pawram Loan App
CUSTODY ALERTHIGH RISKSEALED DOSSIERPawram Loan App — sealed dossierIf you are searching whether Pawram Loan App (pawramloanapp.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom…
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Mez Capital
Mez Capital 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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All Spring Global Group Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERAll Spring Global Group Limited — sealed dossierAll Spring Global Group Limited, operating from allspringglobalgroupltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Agrodana Futures
Agrodana Futures 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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WinzoFX
WinzoFX 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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PDH Transfers LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERPDH Transfers LLC — sealed dossierPDH Transfers LLC, operating from pdhtrans.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America -…
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Berkat FD Sdn Bhd
Berkat FD Sdn Bhd 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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Alvarium Wealth Limited
Alvarium Wealth Limited 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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RichTechGlobal
CUSTODY ALERTHIGH RISKSEALED DOSSIERRichTechGlobal — sealed dossierIf you are searching whether RichTechGlobal (richtechglobal.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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RoboFund
Our custody desk has logged RoboFund as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.