CUSTODY ALERTHIGH RISKSEALED DOSSIERJJ Poor To Rich — sealed dossierIf you are searching whether JJ Poor To Rich (jjpoortorich.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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James & Mays, PLLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERJames & Mays, PLLC — sealed dossierIf you are searching whether James & Mays, PLLC (jamesmaysllc.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Centage Premium
Our custody desk has logged Centage Premium as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exor Company
Exor Company 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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CMC GLOBAL MARKETS
CMC GLOBAL MARKETS 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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Windfall Trade
Our custody desk has logged Windfall 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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Pro Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPro Options Trade — sealed dossierPro Options Trade (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated…
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BOGS Markets
BOGS Markets 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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Immutable Azopt
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmutable Azopt — sealed dossierReports collected against Immutable Azopt (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Immutable Azopt has been flagged after…
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noiambillionaire
CUSTODY ALERTHIGH RISKSEALED DOSSIERnoiambillionaire — sealed dossierIf you are searching whether noiambillionaire (laurent-billionaire.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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VDK Belfast
CUSTODY ALERTHIGH RISKSEALED DOSSIERVDK Belfast — sealed dossierReports collected against VDK Belfast (vdkbelfast.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VDK Belfast has been flagged after…
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Rich Global Trades (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERRich Global Trades (Imposter) — sealed dossierReports collected against Rich Global Trades (Imposter) (richglobaltrades.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rich Global…