Secured optionbase 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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AIFundBTC (aifundbtc.com) – — sealed dossier on a high-risk counterparty
AIFundBTC (aifundbtc.com) – 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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FDX Advisors
CUSTODY ALERTHIGH RISKSEALED DOSSIERFDX Advisors — sealed dossierFDX Advisors, operating from x-advisors.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Carlson Group Consultancy
CUSTODY ALERTHIGH RISKSEALED DOSSIERCarlson Group Consultancy — sealed dossierCarlson Group Consultancy (carlsonconsultancy.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…
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diverseoptiontrades
CUSTODY ALERTHIGH RISKSEALED DOSSIERdiverseoptiontrades — sealed dossierdiverseoptiontrades, operating from diverseoptiontrades.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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Capital Management Asset Security Commission
CUSTODY ALERTHIGH RISKSEALED DOSSIERCapital Management Asset Security Commission — sealed dossierCapital Management Asset Security Commission (cmasc.us) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list.…
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Loyalty Liquidity Limited
Our custody desk has logged Loyalty Liquidity Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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LBank Exchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERLBank Exchange — sealed dossierLBank Exchange, operating from lbankexchange.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Japan – Financial Services Agency) warning list.…
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EVIA PRO APP
CUSTODY ALERTHIGH RISKSEALED DOSSIEREVIA PRO APP — sealed dossierEVIA PRO APP, operating from eviaproapp.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
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IC Markets (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIC Markets (Imposter) — sealed dossierIC Markets (Imposter), operating from icmarketsdusfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…
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Taurex (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaurex (Imposter) — sealed dossierReports collected against Taurex (Imposter) (taurexyd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Taurex (Imposter) has been flagged after…
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BITBRIDGES
CUSTODY ALERTHIGH RISKSEALED DOSSIERBITBRIDGES — sealed dossierReports collected against BITBRIDGES (bitbridges.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". BITBRIDGES has been flagged after appearing on the…