CUSTODY ALERTHIGH RISKSEALED DOSSIERAXERA LTD — sealed dossierIf you are searching whether AXERA LTD (axera.ltd) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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TradeState
Our custody desk has logged TradeState as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Time Market
Time Market 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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Forex EuroClub
CUSTODY ALERTHIGH RISKSEALED DOSSIERForex EuroClub — sealed dossierForex EuroClub (forexeuroclub.com) has been flagged after appearing on the IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission) warning list. Our recovery desk has logged repeated custody-breach…
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VIP Indicators
CUSTODY ALERTHIGH RISKSEALED DOSSIERVIP Indicators — sealed dossierIf you are searching whether VIP Indicators (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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JP MultiBank Group
Our custody desk has logged JP MultiBank Group as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Quantiumax
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantiumax — sealed dossierReports collected against Quantiumax (quantiumax.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Quantiumax has been flagged after appearing on the…
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Digital EquityX
CUSTODY ALERTHIGH RISKSEALED DOSSIERDigital EquityX — sealed dossierReports collected against Digital EquityX (digitalequityx.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Digital EquityX has been flagged after…
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HELLENIC AEDOEE
CUSTODY ALERTHIGH RISKSEALED DOSSIERHELLENIC AEDOEE — sealed dossierIf you are searching whether HELLENIC AEDOEE (hellenicaedoee.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Greece – Hellenic Capital…
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FBL Holdings
FBL Holdings 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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24Tradex
24Tradex 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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Zigmax (zigmax.co) – — sealed dossier on a high-risk counterparty
Zigmax (zigmax.co) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.