CUSTODY ALERTHIGH RISKSEALED DOSSIERDukes Merger & Acquisitions, Inc. — sealed dossierIf you are searching whether Dukes Merger & Acquisitions, Inc. (dukesma.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Aldoro FX (aldorofx.com) — sealed dossier on a high-risk counterparty
Aldoro FX (aldorofx.com) 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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Stake Your Claim (
CUSTODY ALERTHIGH RISKSEALED DOSSIERStake Your Claim ( — sealed dossierReports collected against Stake Your Claim ( (stakeyourclaimltd.co.uk)) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stake Your…
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Lucid FX.net (lucid-fx.net) — sealed dossier on a high-risk counterparty
Lucid FX.net (lucid-fx.net) 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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Earrth Earns
CUSTODY ALERTHIGH RISKSEALED DOSSIEREarrth Earns — sealed dossierIf you are searching whether Earrth Earns (earrthearns.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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BGEJY
CUSTODY ALERTHIGH RISKSEALED DOSSIERBGEJY — sealed dossierBGEJY (bgejy.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Hyperbeat
CUSTODY ALERTHIGH RISKSEALED DOSSIERHyperbeat — sealed dossierHyperbeat (https:) has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this…
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OANDA Global Markets Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIEROANDA Global Markets Ltd — sealed dossierIf you are searching whether OANDA Global Markets Ltd (oandaglobalmarketsltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Sólido Finvoro
CUSTODY ALERTHIGH RISKSEALED DOSSIERSólido Finvoro — sealed dossierSólido Finvoro (solido-finvoro.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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MERITS INVESTMENTS
MERITS INVESTMENTS 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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Application “DVSTPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERApplication “DVSTPro — sealed dossierApplication “DVSTPro, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning…
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Crypto Funnels Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Funnels Ltd — sealed dossierReports collected against Crypto Funnels Ltd (cryptofunnelsltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Crypto Funnels Ltd has…