CUSTODY ALERTHIGH RISKSEALED DOSSIERElarem Limited — sealed dossierIf you are searching whether Elarem Limited (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ireland – Central Bank…
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Fond Invest Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERFond Invest Capital — sealed dossierFond Invest Capital (fondinvestcapital.com) has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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TRADERSPAYOUT
TRADERSPAYOUT 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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Turf Capital Private LTD
CUSTODY ALERTHIGH RISKSEALED DOSSIERTurf Capital Private LTD — sealed dossierIf you are searching whether Turf Capital Private LTD (turfcapitalprivateltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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FXOPTIMA
FXOPTIMA 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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DemiunOx
DemiunOx 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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Initial Pips
CUSTODY ALERTHIGH RISKSEALED DOSSIERInitial Pips — sealed dossierReports collected against Initial Pips (initialpips.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Initial Pips has been flagged after…
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Cloud Mining Fx
Cloud Mining Fx 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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Canada Bitget Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCanada Bitget Limited — sealed dossierCanada Bitget Limited, operating from canadabitgetlimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission)…
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Utmost Open Trades
CUSTODY ALERTHIGH RISKSEALED DOSSIERUtmost Open Trades — sealed dossierUtmost Open Trades (utmostopentrades.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Secure Pay Bank Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecure Pay Bank Ltd — sealed dossierSecure Pay Bank Ltd (securepaybank.ltd) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
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Libre Holdings
CUSTODY ALERTHIGH RISKSEALED DOSSIERLibre Holdings — sealed dossierLibre Holdings, operating from libreholdings.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list.…