Our custody desk has logged EnerixInvest as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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AfrinvestNew Zealand
CUSTODY ALERTHIGH RISKSEALED DOSSIERAfrinvestNew Zealand — sealed dossierAfrinvestNew Zealand, operating from afrinvesttradingapp.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…
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Crypto Stance
Crypto Stance 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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Gordon, Tait & Co. LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERGordon, Tait & Co. LLC — sealed dossierGordon, Tait & Co. LLC, operating from gordontait.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United…
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Clone Blue Whale Holding
Clone Blue Whale Holding 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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User
CUSTODY ALERTHIGH RISKSEALED DOSSIERUser — sealed dossierReports collected against User (user.manson-group.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". User has been flagged after appearing on the…
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EVERYDAYFUNDING
CUSTODY ALERTHIGH RISKSEALED DOSSIEREVERYDAYFUNDING — sealed dossierEVERYDAYFUNDING, operating from everydayfunding.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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BlackridgeAU Blackridge Australia
CUSTODY ALERTHIGH RISKSEALED DOSSIERBlackridgeAU Blackridge Australia — sealed dossierBlackridgeAU Blackridge Australia (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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Coineuro Capital
Coineuro Capital 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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HashXCapital
HashXCapital 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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Smart Signals
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Signals — sealed dossierSmart Signals (https:) has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) warning list. Our recovery desk has logged repeated custody-breach and…
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Affluent Aquaculture Holdings (S) Pte. Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERAffluent Aquaculture Holdings (S) Pte. Ltd. — sealed dossierIf you are searching whether Affluent Aquaculture Holdings (S) Pte. Ltd. (affluentaquacultureholdingsspteltd.com) is a scam, treat it with caution: it has been flagged after appearing…