CUSTODY ALERTHIGH RISKSEALED DOSSIERDfh226 — sealed dossierDfh226 (https:) has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) warning list. Our recovery desk has logged repeated custody-breach…
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Recitycopy
CUSTODY ALERTHIGH RISKSEALED DOSSIERRecitycopy — sealed dossierReports collected against Recitycopy (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Recitycopy has been flagged after appearing on the…
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TradeFintech
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeFintech — sealed dossierTradeFintech (tradefintech.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Who Is Lewis
CUSTODY ALERTHIGH RISKSEALED DOSSIERWho Is Lewis — sealed dossierReports collected against Who Is Lewis (whois-lewis.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Who Is Lewis has…
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Formationtraders
CUSTODY ALERTHIGH RISKSEALED DOSSIERFormationtraders — sealed dossierFormationtraders, operating from formationtraders.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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Silverwell Global Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERSilverwell Global Limited — sealed dossierReports collected against Silverwell Global Limited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Silverwell Global Limited has…
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Sharp Courage Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERSharp Courage Global — sealed dossierIf you are searching whether Sharp Courage Global (sharpcourageglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States…
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TradeGPT
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradeGPT — sealed dossierTradeGPT (tradegpt-ai.net) 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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OMIN FX (ominfx.pro) — sealed dossier on a high-risk counterparty
OMIN FX (ominfx.pro) 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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Artha Finance Capital Limited
Artha Finance 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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Gemini
CUSTODY ALERTHIGH RISKSEALED DOSSIERGemini — sealed dossierGemini (classicbottle.sbs) 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 signatures tied…
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CENTURYCRYPTO
CENTURYCRYPTO 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.