CUSTODY ALERTHIGH RISKSEALED DOSSIERPluskredi — sealed dossierIf you are searching whether Pluskredi (pluskredi.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Trade Xtix Coins Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Xtix Coins Ltd. — sealed dossierTrade Xtix Coins Ltd. (https:) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission) warning list. Our recovery…
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Targon AG
Targon AG 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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Veltrixmax-invest.com Ayquozeber.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERVeltrixmax-invest.com Ayquozeber.com — sealed dossierVeltrixmax-invest.com Ayquozeber.com, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…
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FOREXFUNDERS.COM
FOREXFUNDERS.COM 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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(56) Investment Club NZ
CUSTODY ALERTHIGH RISKSEALED DOSSIER(56) Investment Club NZ — sealed dossier(56) Investment Club NZ (56investmentclubnz.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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Lightning Shared Scooters Co.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLightning Shared Scooters Co. — sealed dossierLightning Shared Scooters Co., operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité…
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GLOBAL PLUS APP
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBAL PLUS APP — sealed dossierIf you are searching whether GLOBAL PLUS APP (globalplusapp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain -…
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Titan Emarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERTitan Emarkets — sealed dossierIf you are searching whether Titan Emarkets (https:) 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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Level Trade Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERLevel Trade Limited — sealed dossierReports collected against Level Trade Limited (leveltradelimited.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Level Trade Limited has…
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Fexoglobal
Our custody desk has logged Fexoglobal as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ditrexmarkets
CUSTODY ALERTHIGH RISKSEALED DOSSIERDitrexmarkets — sealed dossierReports collected against Ditrexmarkets (ditrexmarkets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ditrexmarkets has been flagged after appearing on the…