SHORE INST 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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Loomis Sayles (Clone)
CUSTODY ALERTHIGH RISKSEALED DOSSIERLoomis Sayles (Clone) — sealed dossierIf you are searching whether Loomis Sayles (Clone) (loomissaylesclone.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Belgium -…
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Market Monkx
CUSTODY ALERTHIGH RISKSEALED DOSSIERMarket Monkx — sealed dossierIf you are searching whether Market Monkx (marketmonkx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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Bureau of Global Financial Trade Services
CUSTODY ALERTHIGH RISKSEALED DOSSIERBureau of Global Financial Trade Services — sealed dossierReports collected against Bureau of Global Financial Trade Services (bgfts.org) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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Bitfx Holdings
Bitfx Holdings 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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PROSPERBRIDGES
CUSTODY ALERTHIGH RISKSEALED DOSSIERPROSPERBRIDGES — sealed dossierIf you are searching whether PROSPERBRIDGES (prosperbridges.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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amf@support-info.live
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf@support-info.live — sealed dossieramf@support-info.live (amf@support-info.live) 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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TrayDai
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrayDai — sealed dossierReports collected against TrayDai (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TrayDai has been flagged after appearing on the…
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Hedges Trade
Our custody desk has logged Hedges Trade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Dale, Mariam and Banks Associates at Law
CUSTODY ALERTHIGH RISKSEALED DOSSIERDale, Mariam and Banks Associates at Law — sealed dossierDale, Mariam and Banks Associates at Law, operating from dmbllcfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on…
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Prime Pulse
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrime Pulse — sealed dossierPrime Pulse, operating from primepulseltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Pelliron
CUSTODY ALERTHIGH RISKSEALED DOSSIERPelliron — sealed dossierPelliron, operating from pelliron.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning…