Our custody desk has logged MetaChainFx (metachainfx.com) – as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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IREM LLC – Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERIREM LLC – Exchange — sealed dossierIREM LLC – Exchange, operating from iremllcfd.trade, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand -…
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TraderPro
CUSTODY ALERTHIGH RISKSEALED DOSSIERTraderPro — sealed dossierTraderPro (traderprofx.com) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Tradereview
Our custody desk has logged Tradereview as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Exolarum
CUSTODY ALERTHIGH RISKSEALED DOSSIERExolarum — sealed dossierIf you are searching whether Exolarum (exolarum.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures…
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ONEFX
ONEFX 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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Revolt 21 (revolt21.net) — sealed dossier on a high-risk counterparty
Revolt 21 (revolt21.net) 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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Linus Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERLinus Group — sealed dossierReports collected against Linus Group (linusgroup.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Linus Group has been flagged after…
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Phoenica Peak Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERPhoenica Peak Capital — sealed dossierPhoenica Peak Capital, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malta – Malta Financial Services…
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London Tradings
CUSTODY ALERTHIGH RISKSEALED DOSSIERLondon Tradings — sealed dossierLondon Tradings (londontradings.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…
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Easy Bit AI
CUSTODY ALERTHIGH RISKSEALED DOSSIEREasy Bit AI — sealed dossierReports collected against Easy Bit AI (easybit.ai) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Easy Bit AI has…
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prénom.nom@traderepublic.serviceadmission.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@traderepublic.serviceadmission.com — sealed dossierIf you are searching whether prénom.nom@traderepublic.serviceadmission.com (prénom.nom@traderepublic.serviceadmission.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers)…