CUSTODY ALERTHIGH RISKSEALED DOSSIERFinmm — sealed dossierFinmm (finmm.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Tradeven
Tradeven 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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Progain Tradex
CUSTODY ALERTHIGH RISKSEALED DOSSIERProgain Tradex — sealed dossierIf you are searching whether Progain Tradex (progaintradex.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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ZeroTrillionWorld
CUSTODY ALERTHIGH RISKSEALED DOSSIERZeroTrillionWorld — sealed dossierZeroTrillionWorld, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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Grant Global Associates
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrant Global Associates — sealed dossierIf you are searching whether Grant Global Associates (grantglobalassociates.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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Bit Trading
Bit Trading 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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Multimarketzone
CUSTODY ALERTHIGH RISKSEALED DOSSIERMultimarketzone — sealed dossierIf you are searching whether Multimarketzone (multimarketzone.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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Aberdeen Langley
CUSTODY ALERTHIGH RISKSEALED DOSSIERAberdeen Langley — sealed dossierAberdeen Langley (aberdeenlangley.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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VertexGate
CUSTODY ALERTHIGH RISKSEALED DOSSIERVertexGate — sealed dossierVertexGate (http:) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Amz-Dreamy Cafe
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmz-Dreamy Cafe — sealed dossierReports collected against Amz-Dreamy Cafe (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Amz-Dreamy Cafe has been flagged after…
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Finanza Expert
CUSTODY ALERTHIGH RISKSEALED DOSSIERFinanza Expert — sealed dossierFinanza Expert, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…
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Capital Altrion
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Altrion — sealed dossierCapital Altrion, operating from capitalaltrion.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list.…