CUSTODY ALERTHIGH RISKSEALED DOSSIERArmorica Invest (KLOON) — sealed dossierArmorica Invest (KLOON) (https:) has been flagged after appearing on the IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets) warning list. Our recovery desk…
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EDSTERINVEST
CUSTODY ALERTHIGH RISKSEALED DOSSIEREDSTERINVEST — sealed dossierIf you are searching whether EDSTERINVEST (edsterinvest.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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B Futures Hub
CUSTODY ALERTHIGH RISKSEALED DOSSIERB Futures Hub — sealed dossierB Futures Hub (bfutureshub.com) has been flagged after appearing on the IOSCO I-SCAN (Alberta – Alberta Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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High Prohash
CUSTODY ALERTHIGH RISKSEALED DOSSIERHigh Prohash — sealed dossierReports collected against High Prohash (highprohash.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". High Prohash has been flagged after…
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UnitedPips
UnitedPips 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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Into Partners LLC
CUSTODY ALERTHIGH RISKSEALED DOSSIERInto Partners LLC — sealed dossierInto Partners LLC (intopartnersllc.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…
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Quantara FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantara FX — sealed dossierQuantara FX, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Capital Currency Trade — sealed dossier on a high-risk counterparty
Capital Currency Trade 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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EVERGREEN-WEALTH
CUSTODY ALERTHIGH RISKSEALED DOSSIEREVERGREEN-WEALTH — sealed dossierEVERGREEN-WEALTH, operating from evergreenwealth.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Any…
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FASTEXCHANGE INVESTING
FASTEXCHANGE INVESTING 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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Steady Grant
CUSTODY ALERTHIGH RISKSEALED DOSSIERSteady Grant — sealed dossierSteady Grant (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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VX Capital Limited
Our custody desk has logged VX Capital Limited as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.