CUSTODY ALERTHIGH RISKSEALED DOSSIERMPRDE FX — sealed dossierReports collected against MPRDE FX (mprde.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". MPRDE FX has been flagged after…
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Legitimatebitrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERLegitimatebitrade — sealed dossierLegitimatebitrade, operating from legitimatebitrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission)…
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Finex Capital24
Finex Capital24 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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FiatVisions
FiatVisions 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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Novva Capital
Novva Capital 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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Dynamic Equity
CUSTODY ALERTHIGH RISKSEALED DOSSIERDynamic Equity — sealed dossierReports collected against Dynamic Equity (dynamicequityltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Dynamic Equity has been flagged after…
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Stock investment exchange group 222
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock investment exchange group 222 — sealed dossierStock investment exchange group 222, operating from stockinvestmentexchangegroup222.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New…
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Lincolnbit
CUSTODY ALERTHIGH RISKSEALED DOSSIERLincolnbit — sealed dossierLincolnbit (lincolnbit.com) 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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Assethalo Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERAssethalo Capital — sealed dossierAssethalo Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for…
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newtlife
CUSTODY ALERTHIGH RISKSEALED DOSSIERnewtlife — sealed dossiernewtlife, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Palestine – Palestine Capital Market Authority) warning list. Any…
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Market ExpertHub
Our custody desk has logged Market ExpertHub as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Opti Market Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIEROpti Market Exchange — sealed dossierIf you are searching whether Opti Market Exchange (optimarketexchange.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list,…