CUSTODY ALERTHIGH RISKSEALED DOSSIERLABS Security Token — sealed dossierIf you are searching whether LABS Security Token (labssecuritytoken.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong…
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Elitesignalmarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERElitesignalmarket — sealed dossierReports collected against Elitesignalmarket (elitesignalmarket.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elitesignalmarket has been flagged after appearing on the…
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AtlasFXMarkets
AtlasFXMarkets 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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WisXe UAB
CUSTODY ALERTHIGH RISKSEALED DOSSIERWisXe UAB — sealed dossierIf you are searching whether WisXe UAB (wisxeuab.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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PS Wealth.Pro
PS Wealth.Pro 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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CryptoX App
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoX App — sealed dossierIf you are searching whether CryptoX App (cryptoxapp.net) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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Digifxtrader
Digifxtrader appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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First World Crypto Currency
CUSTODY ALERTHIGH RISKSEALED DOSSIERFirst World Crypto Currency — sealed dossierIf you are searching whether First World Crypto Currency (firstworldcrypto.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Ruby Bex Ruby Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERRuby Bex Ruby Exchange — sealed dossierIf you are searching whether Ruby Bex Ruby Exchange (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Blue Whale
Blue Whale 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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roll.with.okj
CUSTODY ALERTHIGH RISKSEALED DOSSIERroll.with.okj — sealed dossierroll.with.okj (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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Sherman Ellis Law Mergers and Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERSherman Ellis Law Mergers and Acquisitions — sealed dossierIf you are searching whether Sherman Ellis Law Mergers and Acquisitions (shermanandellis.com) is a scam, treat it with caution: it has been flagged after appearing…