Bitstock Trades 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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U3coin
CUSTODY ALERTHIGH RISKSEALED DOSSIERU3coin — sealed dossierU3coin, operating from u3coin.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
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GXglobalmining
CUSTODY ALERTHIGH RISKSEALED DOSSIERGXglobalmining — sealed dossierReports collected against GXglobalmining (gxglobalmining.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". GXglobalmining has been flagged after appearing on the…
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PCFX
CUSTODY ALERTHIGH RISKSEALED DOSSIERPCFX — sealed dossierPCFX, operating from pcfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
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Recovery rooms
CUSTODY ALERTHIGH RISKSEALED DOSSIERRecovery rooms — sealed dossierReports collected against Recovery rooms (recoveryrooms.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Recovery rooms has been flagged after…
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Elevating Forex
CUSTODY ALERTHIGH RISKSEALED DOSSIERElevating Forex — sealed dossierReports collected against Elevating Forex (elevatingforex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Elevating Forex has been flagged after…
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DS Financial
Our custody desk has logged DS Financial as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Crypto Coins Management Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrypto Coins Management Ltd — sealed dossierCrypto Coins Management Ltd (cryptcoinsmlt.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and…
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Ylgbullgetgold
CUSTODY ALERTHIGH RISKSEALED DOSSIERYlgbullgetgold — sealed dossierReports collected against Ylgbullgetgold (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Ylgbullgetgold has been flagged after appearing on the…
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Oh Juice Green Farm
CUSTODY ALERTHIGH RISKSEALED DOSSIEROh Juice Green Farm — sealed dossierIf you are searching whether Oh Juice Green Farm (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Brady & Bell Acquisition Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBrady & Bell Acquisition Ltd. — sealed dossierIf you are searching whether Brady & Bell Acquisition Ltd. (bradybellacq.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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Super Stock Market
Super Stock Market is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.