CUSTODY ALERTHIGH RISKSEALED DOSSIERWcoin (Imposter) — sealed dossierWcoin (Imposter) (wcoin.cash) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Boltcorevesttrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBoltcorevesttrade — sealed dossierReports collected against Boltcorevesttrade (boltcorevesttrade.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Boltcorevesttrade has been flagged after appearing on the…
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Mishov Markets
Mishov Markets 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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BMU FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBMU FX — sealed dossierBMU FX, operating from bmufx.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…
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Ever Wealth Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIEREver Wealth Pro — sealed dossierReports collected against Ever Wealth Pro (everwealth-pro.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ever Wealth Pro has…
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prénom.nom@europartner-ag2r.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@europartner-ag2r.com — sealed dossierprénom.nom@europartner-ag2r.com, operating from prénom.nom@europartner-ag2r.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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Tradewebexchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradewebexchange — sealed dossierIf you are searching whether Tradewebexchange (tracxn.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities…
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Commudityexchanges
CUSTODY ALERTHIGH RISKSEALED DOSSIERCommudityexchanges — sealed dossierCommudityexchanges, operating from commudityexchanger.online, 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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HK Daguan Star Tech
HK Daguan Star Tech 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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Xtreme Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERXtreme Markets — sealed dossierXtreme Markets, operating from xtrememarkets.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission) warning list. Any…
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Zigmax
Our custody desk has logged Zigmax as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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JRBKR (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERJRBKR (Imposter) — sealed dossierJRBKR (Imposter) (jrbkr.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…