LEMOXTRADE 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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Admiral Capital Markets
Admiral Capital Markets 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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RICH MASS
RICH MASS 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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Coinbwys1.com, Coinbapps.com and Coinblines.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoinbwys1.com, Coinbapps.com and Coinblines.com — sealed dossierIf you are searching whether Coinbwys1.com, Coinbapps.com and Coinblines.com (coinbwys1.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Nova Merge Cap
CUSTODY ALERTHIGH RISKSEALED DOSSIERNova Merge Cap — sealed dossierNova Merge Cap, operating from novamergecap.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and…
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World of Forex
World of Forex 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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Belleofx
CUSTODY ALERTHIGH RISKSEALED DOSSIERBelleofx — sealed dossierIf you are searching whether Belleofx (belleofx.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado…
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AssetImperial: The ‘Recovery Firm’ That Was a Second Scam
AssetImperial posed as a recovery firm and scammed a prior victim again with upfront fees. How $46,900 was traced and mostly returned.
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Trade Duac
Trade Duac is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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HF Invest
HF Invest 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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Bunvex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBunvex — sealed dossierIf you are searching whether Bunvex (bunvex.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Tower Research Development
CUSTODY ALERTHIGH RISKSEALED DOSSIERTower Research Development — sealed dossierReports collected against Tower Research Development (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tower Research Development has…