CUSTODY ALERTHIGH RISKSEALED DOSSIEROhkajhu Sustainability — sealed dossierOhkajhu Sustainability (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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99Stock Trades
Our custody desk has logged 99Stock Trades as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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SPMarket24
SPMarket24 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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Coin Wealth Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERCoin Wealth Trade — sealed dossierReports collected against Coin Wealth Trade (coinwealthtrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Coin Wealth Trade has…
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VANTAGE TRADE
CUSTODY ALERTHIGH RISKSEALED DOSSIERVANTAGE TRADE — sealed dossierReports collected against VANTAGE TRADE (vantagetrade.live) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". VANTAGE TRADE has been flagged after…
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Saxon Invest
CUSTODY ALERTHIGH RISKSEALED DOSSIERSaxon Invest — sealed dossierIf you are searching whether Saxon Invest (saxoninvestcorp.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
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Primesetupassets
CUSTODY ALERTHIGH RISKSEALED DOSSIERPrimesetupassets — sealed dossierReports collected against Primesetupassets (primehubsassets.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Primesetupassets has been flagged after appearing on the…
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Mysafetreasury
CUSTODY ALERTHIGH RISKSEALED DOSSIERMysafetreasury — sealed dossierMysafetreasury (mysafetreasury.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…
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Mazi Finance
Mazi Finance 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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Western Capital, Inc.
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestern Capital, Inc. — sealed dossierWestern Capital, Inc. (westerncapitalinc.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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FX Markets Xchange
FX Markets Xchange 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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cloning of China Merchants Bank (Europe) S.A.
CUSTODY ALERTHIGH RISKSEALED DOSSIERcloning of China Merchants Bank (Europe) S.A. — sealed dossierIf you are searching whether cloning of China Merchants Bank (Europe) S.A. (cloningofchinamerchantsbankeuropesa.com) is a scam, treat it with caution: it has been flagged…