CUSTODY ALERTHIGH RISKSEALED DOSSIERAffinity Group — sealed dossierIf you are searching whether Affinity Group (affinity-group.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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VOTFX Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERVOTFX Exchange — sealed dossierReports collected against VOTFX Exchange (votfx-exchange.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VOTFX Exchange has been flagged after…
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TSLA Global Market
CUSTODY ALERTHIGH RISKSEALED DOSSIERTSLA Global Market — sealed dossierTSLA Global Market, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct…
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Dexmarketspro
CUSTODY ALERTHIGH RISKSEALED DOSSIERDexmarketspro — sealed dossierDexmarketspro (https:) 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 signatures tied…
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LeumInvest
LeumInvest 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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OCTOFINTRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIEROCTOFINTRADE — sealed dossierIf you are searching whether OCTOFINTRADE (https:) 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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Isobel Pay
CUSTODY ALERTHIGH RISKSEALED DOSSIERIsobel Pay — sealed dossierIf you are searching whether Isobel Pay (isobelpay.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning…
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Mehara Gs
CUSTODY ALERTHIGH RISKSEALED DOSSIERMehara Gs — sealed dossierReports collected against Mehara Gs (mehara-gs.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mehara Gs has been flagged after…
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Fino Glob
Fino Glob 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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Universal Forex Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERUniversal Forex Trade — sealed dossierUniversal Forex Trade (universalforextrade.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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NewRockwood (newrockwood.ai) – — sealed dossier on a high-risk counterparty
NewRockwood (newrockwood.ai) – 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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Bitcoin System
Bitcoin System is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.