CUSTODY ALERTHIGH RISKSEALED DOSSIERAmz Premium Quality Coffee — sealed dossierAmz Premium Quality Coffee (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
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Life-Unity Global Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERLife-Unity Global Pte Ltd — sealed dossierLife-Unity Global Pte Ltd (lifeunityglobalpteltd.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged…
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MINEOTRADINGFX
MINEOTRADINGFX 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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24|7 Tradesio
24|7 Tradesio 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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WMFX
WMFX 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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SmartsTradesGlobal.com
SmartsTradesGlobal.com 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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IFM (Securities) Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERIFM (Securities) Pty Ltd — sealed dossierIFM (Securities) Pty Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has…
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BitVex
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitVex — sealed dossierIf you are searching whether BitVex (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le…
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Garcia Signature Aktiengesellschaft
CUSTODY ALERTHIGH RISKSEALED DOSSIERGarcia Signature Aktiengesellschaft — sealed dossierIf you are searching whether Garcia Signature Aktiengesellschaft (garciasignatureaktiengesellschaft.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria -…
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Newfuturevip
CUSTODY ALERTHIGH RISKSEALED DOSSIERNewfuturevip — sealed dossierNewfuturevip (newfuturevip.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Blueberry Capital (blueberrycaptltd.com) — sealed dossier on a high-risk counterparty
Blueberry Capital (blueberrycaptltd.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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Bitboosttrade
CUSTODY ALERTHIGH RISKSEALED DOSSIERBitboosttrade — sealed dossierBitboosttrade, operating from bitboostrade.net, 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…