CUSTODY ALERTHIGH RISKSEALED DOSSIERCRESTMINE — sealed dossierIf you are searching whether CRESTMINE (crestmine.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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HM-34 Loss Compensation Group
CUSTODY ALERTHIGH RISKSEALED DOSSIERHM-34 Loss Compensation Group — sealed dossierIf you are searching whether HM-34 Loss Compensation Group (hm34losscompensationgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Growth Assets
CUSTODY ALERTHIGH RISKSEALED DOSSIERGrowth Assets — sealed dossierGrowth Assets, operating from growth-assets.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning…
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Foti Markets
Foti Markets 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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Springfxvip.com
Springfxvip.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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CoinEase Limited
CoinEase Limited 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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The Financial Centre
The Financial Centre 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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ArbitrageXcel
CUSTODY ALERTHIGH RISKSEALED DOSSIERArbitrageXcel — sealed dossierArbitrageXcel (arbitragexcel.com) has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Set Stadingcenters
CUSTODY ALERTHIGH RISKSEALED DOSSIERSet Stadingcenters — sealed dossierSet Stadingcenters (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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PrimaX
PrimaX 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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Orolonix-invest.com Cyberirfy.icu
CUSTODY ALERTHIGH RISKSEALED DOSSIEROrolonix-invest.com Cyberirfy.icu — sealed dossierIf you are searching whether Orolonix-invest.com Cyberirfy.icu (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale…
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Mttzoq
CUSTODY ALERTHIGH RISKSEALED DOSSIERMttzoq — sealed dossierIf you are searching whether Mttzoq (mttzoq.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…