CUSTODY ALERTHIGH RISKSEALED DOSSIERbeneath_th — sealed dossierbeneath_th (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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RSI Technology
RSI Technology 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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Bit Finance Live Iq
CUSTODY ALERTHIGH RISKSEALED DOSSIERBit Finance Live Iq — sealed dossierIf you are searching whether Bit Finance Live Iq (bitfinanceliveiq.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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MT4 Market Consulting
CUSTODY ALERTHIGH RISKSEALED DOSSIERMT4 Market Consulting — sealed dossierMT4 Market Consulting, 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…
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LiteGraphs
Our custody desk has logged LiteGraphs as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AvanTrade
AvanTrade 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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Moventumsca
CUSTODY ALERTHIGH RISKSEALED DOSSIERMoventumsca — sealed dossierIf you are searching whether Moventumsca (moventumsca.com) 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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Bveste
CUSTODY ALERTHIGH RISKSEALED DOSSIERBveste — sealed dossierBveste (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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PrimaFx/ PrimaFx Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimaFx/ PrimaFx Academy — sealed dossierReports collected against PrimaFx/ PrimaFx Academy (primafxprimafxacademy.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PrimaFx/ PrimaFx Academy has…
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Hventures
CUSTODY ALERTHIGH RISKSEALED DOSSIERHventures — sealed dossierHventures, operating from hventures.ca, 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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Block Bridge
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlock Bridge — sealed dossierReports collected against Block Bridge (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Block Bridge has been flagged after…
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OWTE
CUSTODY ALERTHIGH RISKSEALED DOSSIEROWTE — sealed dossierReports collected against OWTE (onewaytex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OWTE has been flagged after appearing on the…