Absolut Ability 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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Tradelive
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradelive — sealed dossierReports collected against Tradelive (tradelive.world) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tradelive has been flagged after appearing on the…
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DMR Consulting, LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERDMR Consulting, LLC — sealed dossierReports collected against DMR Consulting, LLC (dmrconsultingllc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". DMR Consulting, LLC has…
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emkapltd.com (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERemkapltd.com (Clone of FCA authorised firm) — sealed dossierReports collected against emkapltd.com (Clone of FCA authorised firm) (emkapltd.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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ORGANIC&Oh Kad
CUSTODY ALERTHIGH RISKSEALED DOSSIERORGANIC&Oh Kad — sealed dossierReports collected against ORGANIC&Oh Kad (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". ORGANIC&Oh Kad has been flagged after…
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Global-digital-asset
CUSTODY ALERTHIGH RISKSEALED DOSSIERGlobal-digital-asset — sealed dossierGlobal-digital-asset (globaldigitalasset.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 signatures tied…
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Trading By DAOL
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrading By DAOL — sealed dossierIf you are searching whether Trading By DAOL (n) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Thailand -…
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121Coinx
121Coinx 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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Expeer
Expeer 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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Gloffix
Our custody desk has logged Gloffix as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Brandbulktrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrandbulktrade — sealed dossierBrandbulktrade, 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…
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Edge-bit
CUSTODY ALERTHIGH RISKSEALED DOSSIEREdge-bit — sealed dossierReports collected against Edge-bit (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Edge-bit has been flagged after appearing on the…