CUSTODY ALERTHIGH RISKSEALED DOSSIERGreenerFinance – Imposter website — sealed dossierGreenerFinance – Imposter website (greenerfinance8211imposterwebsite.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged…
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FlowTradeX
CUSTODY ALERTHIGH RISKSEALED DOSSIERFlowTradeX — sealed dossierReports collected against FlowTradeX (flowtradex.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". FlowTradeX has been flagged after appearing on the…
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Agility Markets
Our custody desk has logged Agility Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Cloud Technical Analysis
Cloud Technical Analysis 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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Briton Markets
Briton Markets 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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Mineral Bank International
CUSTODY ALERTHIGH RISKSEALED DOSSIERMineral Bank International — sealed dossierIf you are searching whether Mineral Bank International (mineralbankinternational.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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FuturBTC
Our custody desk has logged FuturBTC as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Ultimate Global Exhange
Ultimate Global Exhange 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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Itradegloballimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERItradegloballimited — sealed dossierItradegloballimited (itradegloballimited.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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LETMining
CUSTODY ALERTHIGH RISKSEALED DOSSIERLETMining — sealed dossierLETMining (http:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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NEW GOAL INVESTMENT LIMITED
CUSTODY ALERTHIGH RISKSEALED DOSSIERNEW GOAL INVESTMENT LIMITED — sealed dossierNEW GOAL INVESTMENT LIMITED, operating from newgoalinvestmentlimited.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom -…
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EDGE Finance
Our custody desk has logged EDGE Finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.