CUSTODY ALERTHIGH RISKSEALED DOSSIERInvestment Chartindexm — sealed dossierInvestment Chartindexm (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Tradeliveoption
Our custody desk has logged Tradeliveoption as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Nelow-Blue Metro Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERNelow-Blue Metro Bank — sealed dossierIf you are searching whether Nelow-Blue Metro Bank (nelowbluemetro.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Sweden -…
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Stargroove Trade Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERStargroove Trade Ltd. — sealed dossierReports collected against Stargroove Trade Ltd. (jumbocdfund.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Stargroove Trade Ltd. has…
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bitcastleFX (bitcastle.io) – — sealed dossier on a high-risk counterparty
bitcastleFX (bitcastle.io) – 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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Trader AI Intal
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrader AI Intal — sealed dossierReports collected against Trader AI Intal (traderaiintal.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Trader AI Intal has…
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IMCTradingFX
IMCTradingFX 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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COINSTOCK HUB
CUSTODY ALERTHIGH RISKSEALED DOSSIERCOINSTOCK HUB — sealed dossierReports collected against COINSTOCK HUB (coinstockhub.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". COINSTOCK HUB has been flagged after…
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Senaca Stock Transfer Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSenaca Stock Transfer Inc. — sealed dossierSenaca Stock Transfer Inc. (senacast.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery…
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MonaCasse
MonaCasse 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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tfxlegitmining – tfxlegitmining.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERtfxlegitmining – tfxlegitmining.com — sealed dossierReports collected against tfxlegitmining – tfxlegitmining.com (tfxlegitmining.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". tfxlegitmining – tfxlegitmining.com has…
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FCapital24
FCapital24 is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.