Luminex finance is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
Kimonsage
Our custody desk has logged Kimonsage as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Acuity Trade Fx
Acuity Trade Fx has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Tradiant Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradiant Capital — sealed dossierIf you are searching whether Tradiant Capital (cab.tradiant-capital.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
-
Clone Millenium Trading Ltd
Clone Millenium Trading Ltd is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Taber Scott LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERTaber Scott LLC — sealed dossierTaber Scott LLC (taberscottllc.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…
-
Westpointinv
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestpointinv — sealed dossierWestpointinv, operating from https:, 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…
-
Fibofest
CUSTODY ALERTHIGH RISKSEALED DOSSIERFibofest — sealed dossierFibofest, operating from fibofest.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…
-
Harmoncloudtrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERHarmoncloudtrade — sealed dossierHarmoncloudtrade, operating from harmoncloudtrade.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
-
AFK Capital (PTY) LTD (kloon) also named TRDFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERAFK Capital (PTY) LTD (kloon) also named TRDFX — sealed dossierAFK Capital (PTY) LTD (kloon) also named TRDFX, operating from afkcapitalptyltdkloonalsonamedtrdfx.com, shows the hallmarks of an investment scam and has been flagged after…
-
TriumphIncome
TriumphIncome has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
FX Options Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERFX Options Trade — sealed dossierReports collected against FX Options Trade (fxoptionstrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FX Options Trade has…