CUSTODY ALERTHIGH RISKSEALED DOSSIERVerge-Funds — sealed dossierReports collected against Verge-Funds (verge-funds.ltd) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Verge-Funds has been flagged after appearing on the…
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Clone FXCM
Clone FXCM 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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Fxonet Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxonet Ltd — sealed dossierFxonet Ltd, operating from fxonetltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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www.sympathy trade.top
www.sympathy trade.top 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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AUSFOREX
AUSFOREX 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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Zelvaris Group Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERZelvaris Group Ltd — sealed dossierReports collected against Zelvaris Group Ltd (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Zelvaris Group Ltd has…
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SwissProMarkets
SwissProMarkets 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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FlandrexBit
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlandrexBit — sealed dossierFlandrexBit (flandrexbit.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 operation. If you deposited…
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Solvery Investment Group Solvery IG
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolvery Investment Group Solvery IG — sealed dossierSolvery Investment Group Solvery IG, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec…
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CLC Acquisition Corp
CUSTODY ALERTHIGH RISKSEALED DOSSIERCLC Acquisition Corp — sealed dossierIf you are searching whether CLC Acquisition Corp (clcacquisitioncorp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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Vortex FX
Our custody desk has logged Vortex FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bitnomics
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitnomics — sealed dossierReports collected against Bitnomics (bitnomics.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitnomics has been flagged after appearing on the…