Standard Equity And Partners 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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BTCDIFI
BTCDIFI 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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VictoryXcap
VictoryXcap 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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G0LD Hua Seng Heng Secure
CUSTODY ALERTHIGH RISKSEALED DOSSIERG0LD Hua Seng Heng Secure — sealed dossierReports collected against G0LD Hua Seng Heng Secure (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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Savealife Digital Marketing
CUSTODY ALERTHIGH RISKSEALED DOSSIERSavealife Digital Marketing — sealed dossierSavealife Digital Marketing, 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…
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Olutrixon
CUSTODY ALERTHIGH RISKSEALED DOSSIEROlutrixon — sealed dossierReports collected against Olutrixon (olutrixonsweden.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Olutrixon has been flagged after appearing on the…
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FreeFxTrade
FreeFxTrade 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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Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam
CUSTODY ALERTHIGH RISKSEALED DOSSIERParnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam — sealed dossierReports collected against Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam (parnellrosenbergirwinassetmanagementpriamasuspectedscam.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Stock Markets
CUSTODY ALERTHIGH RISKSEALED DOSSIERStock Markets — sealed dossierIf you are searching whether Stock Markets (stckmarkets.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial…
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PaDaotc
CUSTODY ALERTHIGH RISKSEALED DOSSIERPaDaotc — sealed dossierPaDaotc (padaotc.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 and blocked-withdrawal signatures tied…
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Mjolnex
Our custody desk has logged Mjolnex as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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ONLINE MARKET EXCHANGE
ONLINE MARKET EXCHANGE 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.