CUSTODY ALERTHIGH RISKSEALED DOSSIERForthash — sealed dossierForthash (forthash.org) 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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DeliTraders
DeliTraders appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Walton Mergers & Acquisitions
CUSTODY ALERTHIGH RISKSEALED DOSSIERWalton Mergers & Acquisitions — sealed dossierIf you are searching whether Walton Mergers & Acquisitions (walton-ma.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Google Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoogle Trade — sealed dossierGoogle Trade, operating from googletrade.org, 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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Kapusta MNE
CUSTODY ALERTHIGH RISKSEALED DOSSIERKapusta MNE — sealed dossierReports collected against Kapusta MNE (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Kapusta MNE has been flagged after…
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Geofaith Capital Limited
Geofaith Capital Limited 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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Xellion
Xellion 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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OHKAJHU.OFFICEL
CUSTODY ALERTHIGH RISKSEALED DOSSIEROHKAJHU.OFFICEL — sealed dossierIf you are searching whether OHKAJHU.OFFICEL (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission)…
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gov.amf@mail.fr
CUSTODY ALERTHIGH RISKSEALED DOSSIERgov.amf@mail.fr — sealed dossiergov.amf@mail.fr, operating from gov.amf@mail.fr, 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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UpSideStake
UpSideStake 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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Primeinvestment
Primeinvestment 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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Parthenon Group LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERParthenon Group LLC — sealed dossierParthenon Group LLC (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…