CRYPTOFUSETRADE 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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M.B.F. MANAGEMENT LIMITED
M.B.F. MANAGEMENT LIMITED 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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Bitnity1
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitnity1 — sealed dossierBitnity1, 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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AlgoMerchant Pte Ltd
AlgoMerchant Pte Ltd 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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gatecapitals.com (Clone of FCA Authorised Firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERgatecapitals.com (Clone of FCA Authorised Firm) — sealed dossierIf you are searching whether gatecapitals.com (Clone of FCA Authorised Firm) (gatecapitals.com) is a scam, treat it with caution: it has been flagged after appearing…
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Sotrade FX
Sotrade FX 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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Wind Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERWind Assets — sealed dossierWind Assets, operating from windassets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any…
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Immediatneupro
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediatneupro — sealed dossierImmediatneupro, operating from immediatneupro.ai, 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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Holdings Profit
CUSTODY ALERTHIGH RISKSEALED DOSSIERHoldings Profit — sealed dossierHoldings Profit, operating from holdingsprofit.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any…
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CMCapitals (cloned firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCMCapitals (cloned firm) — sealed dossierCMCapitals (cloned firm) (cmcapitalsclonedfirm.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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Clone HKEX
Clone HKEX 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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Investglobalmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestglobalmarkets — sealed dossierReports collected against Investglobalmarkets (investglobalmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Investglobalmarkets has been flagged after appearing on the…