Our custody desk has logged Edelraum as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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hibiscusequities.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERhibiscusequities.com (Clone of FCA authorised firm) — sealed dossierhibiscusequities.com (Clone of FCA authorised firm), operating from hibiscusequities.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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V3option limited
V3option limited 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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Stakefxmining
Stakefxmining 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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Sanblascap Sl
CUSTODY ALERTHIGH RISKSEALED DOSSIERSanblascap Sl — sealed dossierReports collected against Sanblascap Sl (sanblascap-sl.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Sanblascap Sl has been flagged after…
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Apewinner
CUSTODY ALERTHIGH RISKSEALED DOSSIERApewinner — sealed dossierApewinner, operating from apewinner.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Rapidfxcrypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERRapidfxcrypto — sealed dossierReports collected against Rapidfxcrypto (rapidfxcrypto.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Rapidfxcrypto has been flagged after appearing on the…
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Redmaynecapital.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERRedmaynecapital.com (Clone of FCA authorised firm) — sealed dossierRedmaynecapital.com (Clone of FCA authorised firm) (redmaynecapital.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our…
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Proinvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERProinvest — sealed dossierIf you are searching whether Proinvest (proinvest.cc) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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Gresham sj hh
CUSTODY ALERTHIGH RISKSEALED DOSSIERGresham sj hh — sealed dossierGresham sj hh, 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…
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Plutus Legacy Trust aka PlutusLegacy Trust
Plutus Legacy Trust aka PlutusLegacy Trust 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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pepperstone3.com
pepperstone3.com has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.