CUSTODY ALERTHIGH RISKSEALED DOSSIERBITAWELS — sealed dossierBITAWELS (bitawels.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 and blocked-withdrawal signatures tied…
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Unknown (Misrepresentation of the trade name, such as “BNP Paribas
CUSTODY ALERTHIGH RISKSEALED DOSSIERUnknown (Misrepresentation of the trade name, such as “BNP Paribas — sealed dossierReports collected against Unknown (Misrepresentation of the trade name, such as “BNP Paribas (unknownmisrepresentationofthetradenamesuchasbnpparibas.com) describe the classic pattern: balances that appear…
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Ohkajhu king of salad
CUSTODY ALERTHIGH RISKSEALED DOSSIEROhkajhu king of salad — sealed dossierOhkajhu king of salad, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities…
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Immediate Edge Canada
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Edge Canada — sealed dossierImmediate Edge Canada (immediateedgecanada.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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wealthschain
wealthschain 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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Hd.stockmarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERHd.stockmarket — sealed dossierHd.stockmarket (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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OnlineWindows LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIEROnlineWindows LLC — sealed dossierOnlineWindows LLC, operating from onlinewindowsllc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for…
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East West Financial & Securities Compliance
CUSTODY ALERTHIGH RISKSEALED DOSSIEREast West Financial & Securities Compliance — sealed dossierEast West Financial & Securities Compliance (finsc.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Hobietrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERHobietrade — sealed dossierReports collected against Hobietrade (hobietrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hobietrade has been flagged after appearing on the…
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Terremassif
CUSTODY ALERTHIGH RISKSEALED DOSSIERTerremassif — sealed dossierTerremassif (terremassif.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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Quarivonix AI
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuarivonix AI — sealed dossierReports collected against Quarivonix AI (quarivonix-ai.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quarivonix AI has been flagged after…
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Neon Fx
CUSTODY ALERTHIGH RISKSEALED DOSSIERNeon Fx — sealed dossierNeon Fx (https:) has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…