BIG Solutions 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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RevolutExpert
RevolutExpert 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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Crédit Sofinco
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrédit Sofinco — sealed dossierCrédit Sofinco (crditsofinco.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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CryptoSphereFX B.O. Trade Financials
CUSTODY ALERTHIGH RISKSEALED DOSSIERCryptoSphereFX B.O. Trade Financials — sealed dossierIf you are searching whether CryptoSphereFX B.O. Trade Financials (https:) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
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Tfcm protrading
Tfcm protrading 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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Eva Trades (evatrades.com) — sealed dossier on a high-risk counterparty
Eva Trades (evatrades.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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Sterk Fundalis
CUSTODY ALERTHIGH RISKSEALED DOSSIERSterk Fundalis — sealed dossierSterk Fundalis (sterkfundalis.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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USD GOLD Heng Asset & Wealth
CUSTODY ALERTHIGH RISKSEALED DOSSIERUSD GOLD Heng Asset & Wealth — sealed dossierUSD GOLD Heng Asset & Wealth, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Acemarket365
CUSTODY ALERTHIGH RISKSEALED DOSSIERAcemarket365 — sealed dossierReports collected against Acemarket365 (acemarket365.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Acemarket365 has been flagged after appearing on the…
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Ancrage Valnex
CUSTODY ALERTHIGH RISKSEALED DOSSIERAncrage Valnex — sealed dossierAncrage Valnex (ancrage-valnex.pro) 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…
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Tipranks
CUSTODY ALERTHIGH RISKSEALED DOSSIERTipranks — sealed dossierReports collected against Tipranks (tipranks.pro) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Tipranks has been flagged after appearing on the…
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premiumzum
CUSTODY ALERTHIGH RISKSEALED DOSSIERpremiumzum — sealed dossierpremiumzum (premiumzum.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…