GeminiBlu 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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BinaryBrokerz
CUSTODY ALERTHIGH RISKSEALED DOSSIERBinaryBrokerz — sealed dossierIf you are searching whether BinaryBrokerz (binarybrokerz.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…
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Fxnity
Fxnity 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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Immediate Growth Croissance immédiate
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediate Growth Croissance immédiate — sealed dossierImmediate Growth Croissance immédiate, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité…
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n.o99
CUSTODY ALERTHIGH RISKSEALED DOSSIERn.o99 — sealed dossierIf you are searching whether n.o99 (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Oman, Sultanate of – Financial Services…
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TradelogicFx (tradelogicfx.com) – — sealed dossier on a high-risk counterparty
TradelogicFx (tradelogicfx.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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Nerabit
CUSTODY ALERTHIGH RISKSEALED DOSSIERNerabit — sealed dossierIf you are searching whether Nerabit (nerabit.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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YLCHAT
YLCHAT 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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Bucapay
CUSTODY ALERTHIGH RISKSEALED DOSSIERBucapay — sealed dossierReports collected against Bucapay (bucapay.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bucapay has been flagged after appearing on the…
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OPTION FOREX TRADERS
CUSTODY ALERTHIGH RISKSEALED DOSSIEROPTION FOREX TRADERS — sealed dossierOPTION FOREX TRADERS, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del…
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GTM
CUSTODY ALERTHIGH RISKSEALED DOSSIERGTM — sealed dossierGTM (kinprogroup.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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elitepipsfx
Our custody desk has logged elitepipsfx as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.