CUSTODY ALERTHIGH RISKSEALED DOSSIERCompliance Crypto — sealed dossierCompliance Crypto (compliance-crypto.com) 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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Tradesverge
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradesverge — sealed dossierTradesverge (tradesverge.com) 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 signatures tied…
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PREMIUM GLOBAL HUB
CUSTODY ALERTHIGH RISKSEALED DOSSIERPREMIUM GLOBAL HUB — sealed dossierPREMIUM GLOBAL HUB (premiumglobalhub.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…
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Tapbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERTapbit — sealed dossierTapbit (tapbit.com) 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 signatures tied…
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Delta Trend
CUSTODY ALERTHIGH RISKSEALED DOSSIERDelta Trend — sealed dossierIf you are searching whether Delta Trend (delta-trend.com) 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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SummitEdge Brokers
CUSTODY ALERTHIGH RISKSEALED DOSSIERSummitEdge Brokers — sealed dossierSummitEdge Brokers, 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)…
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OakAssetYeild
OakAssetYeild 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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Gold Market Thailand
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold Market Thailand — sealed dossierReports collected against Gold Market Thailand (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Gold Market Thailand has…
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Aig Markets
Aig Markets 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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Oldfieldlending.co.nz
CUSTODY ALERTHIGH RISKSEALED DOSSIEROldfieldlending.co.nz — sealed dossierReports collected against Oldfieldlending.co.nz (oldfieldlending.co.nz) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Oldfieldlending.co.nz has been flagged after appearing on the…
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Fake FXGlobe
Fake FXGlobe 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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Ark Investments
CUSTODY ALERTHIGH RISKSEALED DOSSIERArk Investments — sealed dossierReports collected against Ark Investments (arkinvestments.eu) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ark Investments has been flagged after…