NorthProfit 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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Ontradepro
CUSTODY ALERTHIGH RISKSEALED DOSSIEROntradepro — sealed dossierIf you are searching whether Ontradepro (ontradepro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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JH Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERJH Group — sealed dossierJH Group, operating from jhgroup.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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Farm Investment Stock
CUSTODY ALERTHIGH RISKSEALED DOSSIERFarm Investment Stock — sealed dossierReports collected against Farm Investment Stock (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Farm Investment Stock has…
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KOLIPFET
CUSTODY ALERTHIGH RISKSEALED DOSSIERKOLIPFET — sealed dossierKOLIPFET (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 signatures tied…
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PIPRADARI INVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIERPIPRADARI INVEST — sealed dossierPIPRADARI INVEST, operating from pipradariinvest.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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Coinlula
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinlula — sealed dossierCoinlula, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list.…
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MEGA CRYPTO EXCHANGE
Our custody desk has logged MEGA CRYPTO EXCHANGE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Abrdn Phoenix Fund
CUSTODY ALERTHIGH RISKSEALED DOSSIERAbrdn Phoenix Fund — sealed dossierAbrdn Phoenix Fund, operating from abrdnphoenixfund.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority)…
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Akıl Finlore
CUSTODY ALERTHIGH RISKSEALED DOSSIERAkıl Finlore — sealed dossierReports collected against Akıl Finlore (akil-finlore.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Akıl Finlore has been flagged after…
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Sanon Capital
Sanon 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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Viserbank
CUSTODY ALERTHIGH RISKSEALED DOSSIERViserbank — sealed dossierIf you are searching whether Viserbank (visetranfer.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…