CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Momentum — sealed dossierImmediate Momentum, operating from immediatemomentum.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a…
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Llb Alpha
CUSTODY ALERTHIGH RISKSEALED DOSSIERLlb Alpha — sealed dossierLlb Alpha, operating from llb-alpha.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority)…
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BSEtrade
Our custody desk has logged BSEtrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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BCHWorld
CUSTODY ALERTHIGH RISKSEALED DOSSIERBCHWorld — sealed dossierBCHWorld, operating from bchworld.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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Wide-Diamond
CUSTODY ALERTHIGH RISKSEALED DOSSIERWide-Diamond — sealed dossierIf you are searching whether Wide-Diamond (wide-diamond.ltd) 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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Arbionswift (arbionswift.com) – — sealed dossier on a high-risk counterparty
Arbionswift (arbionswift.com) – 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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EXOTIC MINERS
CUSTODY ALERTHIGH RISKSEALED DOSSIEREXOTIC MINERS — sealed dossierEXOTIC MINERS (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 and blocked-withdrawal…
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Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
CUSTODY ALERTHIGH RISKSEALED DOSSIERPoolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. — sealed dossierIf you are searching whether Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. (poolinpoolinwalletpoolintechnologypteltd.com) is a scam, treat it with caution: it has been flagged…
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Cryptoliteprofit
Cryptoliteprofit 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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SMART TRADE INVESTMENT
CUSTODY ALERTHIGH RISKSEALED DOSSIERSMART TRADE INVESTMENT — sealed dossierSMART TRADE INVESTMENT, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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BERYONEX APP
CUSTODY ALERTHIGH RISKSEALED DOSSIERBERYONEX APP — sealed dossierBERYONEX APP (beryonexapp.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach…
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Pro Finanz Schweiz AG
CUSTODY ALERTHIGH RISKSEALED DOSSIERPro Finanz Schweiz AG — sealed dossierPro Finanz Schweiz AG, operating from profinanzschweizag.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss…