CUSTODY ALERTHIGH RISKSEALED DOSSIERSandberg Financial — sealed dossierSandberg Financial (sandbergfinancial.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Groupmt4trading
Groupmt4trading 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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Aron Groups
Aron Groups 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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CAPSTARFX
CAPSTARFX 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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Coffee Amazon
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoffee Amazon — sealed dossierReports collected against Coffee Amazon (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coffee Amazon has been flagged after…
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CertiK (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCertiK (Imposter) — sealed dossierReports collected against CertiK (Imposter) (certikimposter.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". CertiK (Imposter) has been flagged after…
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GREENGAGECAPITA
CUSTODY ALERTHIGH RISKSEALED DOSSIERGREENGAGECAPITA — sealed dossierReports collected against GREENGAGECAPITA (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GREENGAGECAPITA has been flagged after appearing on the…
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FOMOSO
Our custody desk has logged FOMOSO as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Leen-Dienst
CUSTODY ALERTHIGH RISKSEALED DOSSIERLeen-Dienst — sealed dossierIf you are searching whether Leen-Dienst (leendienst.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
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Druvaxio
CUSTODY ALERTHIGH RISKSEALED DOSSIERDruvaxio — sealed dossierDruvaxio, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…
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NPE Market
Our custody desk has logged NPE Market as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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OptionRally
CUSTODY ALERTHIGH RISKSEALED DOSSIEROptionRally — sealed dossierIf you are searching whether OptionRally (optionrally.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)…