CUSTODY ALERTHIGH RISKSEALED DOSSIERBlockchain Discussion Group — sealed dossierBlockchain Discussion Group, operating from bib-btc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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TeslaAffilattegitu
CUSTODY ALERTHIGH RISKSEALED DOSSIERTeslaAffilattegitu — sealed dossierIf you are searching whether TeslaAffilattegitu (teslaaffilattegitu.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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DETONET
DETONET 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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Trade2wealthinvestment
Trade2wealthinvestment 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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Brokerz
Brokerz 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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PRO TRADER @forextraders777
CUSTODY ALERTHIGH RISKSEALED DOSSIERPRO TRADER @forextraders777 — sealed dossierPRO TRADER @forextraders777 (protraderforextraders777.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…
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365Falcon
Our custody desk has logged 365Falcon as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Highstone Capital Pty Ltd
Highstone Capital Pty Ltd 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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Icm
CUSTODY ALERTHIGH RISKSEALED DOSSIERIcm — sealed dossierIcm (https:) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Crypto Rockets (crypto-rockets.net) — sealed dossier on a high-risk counterparty
Crypto Rockets (crypto-rockets.net) 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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Inverbid
Inverbid 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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Forex Bank
Forex Bank is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.