CUSTODY ALERTHIGH RISKSEALED DOSSIERKps Infest — sealed dossierIf you are searching whether Kps Infest (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and…
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Bitcoinpia
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitcoinpia — sealed dossierReports collected against Bitcoinpia (bitcoinpia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bitcoinpia has been flagged after appearing on the…
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SolvexPulse 5.3 Ai
CUSTODY ALERTHIGH RISKSEALED DOSSIERSolvexPulse 5.3 Ai — sealed dossierSolvexPulse 5.3 Ai (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated…
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SSJTCF
Our custody desk has logged SSJTCF as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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PixoInvest
PixoInvest 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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Quantum Evenity
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Evenity — sealed dossierQuantum Evenity, operating from quantumevenity.co.uk, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Finanzen300
Finanzen300 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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OKJ Inside Life
CUSTODY ALERTHIGH RISKSEALED DOSSIEROKJ Inside Life — sealed dossierReports collected against OKJ Inside Life (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". OKJ Inside Life has…
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Crypto Tradefox
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Tradefox — sealed dossierCrypto Tradefox (cryptotradefox.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated…
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Donatamoneybk
CUSTODY ALERTHIGH RISKSEALED DOSSIERDonatamoneybk — sealed dossierDonatamoneybk, operating from donatamoneybk.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request to pay…
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Sidstone, Gray & Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERSidstone, Gray & Partners — sealed dossierIf you are searching whether Sidstone, Gray & Partners (sidstonegray.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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TheProfitSupp
CUSTODY ALERTHIGH RISKSEALED DOSSIERTheProfitSupp — sealed dossierReports collected against TheProfitSupp (theprofitsupp.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TheProfitSupp has been flagged after appearing on the…