OCD Finance 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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Saham Trading
Our custody desk has logged Saham Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Apex Blue Investor Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Blue Investor Ltd — sealed dossierReports collected against Apex Blue Investor Ltd (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Apex Blue…
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USD Prosperity Partners
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSD Prosperity Partners — sealed dossierUSD Prosperity Partners (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…
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Swashinvest.com
Swashinvest.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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Axe Fortune
CUSTODY ALERTHIGH RISKSEALED DOSSIERAxe Fortune — sealed dossierIf you are searching whether Axe Fortune (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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FXSonic
FXSonic 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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RYE036
CUSTODY ALERTHIGH RISKSEALED DOSSIERRYE036 — sealed dossierIf you are searching whether RYE036 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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AssegAi FX
Our custody desk has logged AssegAi FX as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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FinanceLegend — sealed dossier on a high-risk counterparty
FinanceLegend 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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MOON SPACE
CUSTODY ALERTHIGH RISKSEALED DOSSIERMOON SPACE — sealed dossierIf you are searching whether MOON SPACE (moonspacebeyond.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial…
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BarePips FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBarePips FX — sealed dossierBarePips FX (barepips.com) 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…