Invest 7|24 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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Top Market Solutions
Top Market 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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Crystal Bitmining (crystalbitmining.com) — sealed dossier on a high-risk counterparty
Crystal Bitmining (crystalbitmining.com) 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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TFX Global
CUSTODY ALERTHIGH RISKSEALED DOSSIERTFX Global — sealed dossierIf you are searching whether TFX Global (tfxglobal.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority…
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Zenron Capital Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERZenron Capital Limited — sealed dossierIf you are searching whether Zenron Capital Limited (zenronltd.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario -…
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EnterTrade
Our custody desk has logged EnterTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Seale Capital Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERSeale Capital Inc. — sealed dossierReports collected against Seale Capital Inc. (sealecapitalinc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Seale Capital Inc. has…
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Amundibond
CUSTODY ALERTHIGH RISKSEALED DOSSIERAmundibond — sealed dossierAmundibond, operating from amundibond.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier) warning…
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Crescent Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERCrescent Invest — sealed dossierCrescent Invest (crescent-investing.com) has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Exraa
CUSTODY ALERTHIGH RISKSEALED DOSSIERExraa — sealed dossierReports collected against Exraa (exraa.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Exraa has been flagged after appearing on the…
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Lane Wealth Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLane Wealth Inc. — sealed dossierLane Wealth Inc., operating from lanewealthinc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the SEC PR 2025-144 warning list. Any request…
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Pom-oc
CUSTODY ALERTHIGH RISKSEALED DOSSIERPom-oc — sealed dossierPom-oc, operating from pomoc.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Austria – Financial Market Authority) warning list. Any request…