CUSTODY ALERTHIGH RISKSEALED DOSSIERSwissBinero — sealed dossierSwissBinero, operating from swissbinero.ch, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list.…
Blog
[ From The Ledger ]All guides ›
-
Imax Point Market
Imax Point Market has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Mycripto Trade
Mycripto Trade is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Crsytalfxlimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrsytalfxlimited — sealed dossierCrsytalfxlimited (crsytalfxlimited.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 and blocked-withdrawal signatures tied…
-
Fox Trading
Fox Trading is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Cbtrex operating through
CUSTODY ALERTHIGH RISKSEALED DOSSIERCbtrex operating through — sealed dossierCbtrex operating through, operating from cbtrex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Poland – Polish Financial Supervision…
-
Amundi06
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmundi06 — sealed dossierAmundi06, operating from amundi06.xyz, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
-
Paulwchow
CUSTODY ALERTHIGH RISKSEALED DOSSIERPaulwchow — sealed dossierPaulwchow, operating from paulwchow.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
-
Piu Trading
Our custody desk has logged Piu Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
CapproFX
CapproFX 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.
-
Growth Empowering
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowth Empowering — sealed dossierGrowth Empowering, operating from growthempowering.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
-
Royal Q
Royal Q is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.