CUSTODY ALERTHIGH RISKSEALED DOSSIERDominion Bitspire — sealed dossierIf you are searching whether Dominion Bitspire (dominionbitspire.org) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities…
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Trust Vestify
Trust Vestify 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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AFS Equity
AFS Equity 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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Bitcoinch
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoinch — sealed dossierReports collected against Bitcoinch (bitcoinch.ai) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcoinch has been flagged after appearing on the…
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degroofpetercam@solutionprivee.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERdegroofpetercam@solutionprivee.com — sealed dossierdegroofpetercam@solutionprivee.com, operating from degroofpetercam@solutionprivee.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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CH Assets International Pte Ltd Cuffz Holdings Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCH Assets International Pte Ltd Cuffz Holdings Pte Ltd — sealed dossierReports collected against CH Assets International Pte Ltd Cuffz Holdings Pte Ltd (chassetsinternationalpteltdcuffzholdingspteltd.com) describe the classic pattern: balances that appear to grow,…
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Byget
CUSTODY ALERTHIGH RISKSEALED DOSSIERByget — sealed dossierByget (byget.com.tr) 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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Bufcex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBufcex — sealed dossierIf you are searching whether Bufcex (bufcex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Safefxinvestment
CUSTODY ALERTHIGH RISKSEALED DOSSIERSafefxinvestment — sealed dossierReports collected against Safefxinvestment (safefxinvestment.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Safefxinvestment has been flagged after appearing on the…
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Capital M & A
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital M & A — sealed dossierIf you are searching whether Capital M & A (capitalmanda.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Fidelity Crypto
Fidelity Crypto 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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Quantumedge Alliance
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantumedge Alliance — sealed dossierQuantumedge Alliance, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)…