VexPro 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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The Calm Investor
CUSTODY ALERTHIGH RISKSEALED DOSSIERThe Calm Investor — sealed dossierThe Calm Investor (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…
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Iginvest247
Our custody desk has logged Iginvest247 as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Platform8414
CUSTODY ALERTHIGH RISKSEALED DOSSIERPlatform8414 — sealed dossierPlatform8414 (platform8414.com) has been flagged after appearing on the IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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Trader Trust
Trader Trust 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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Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities
CUSTODY ALERTHIGH RISKSEALED DOSSIERFintech Invest Limited and Elite Finance Capital – Unlicensed Entities — sealed dossierIf you are searching whether Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities (fintechinvestlimitedandelitefinancecapital8211unlicensedentities.com) is a scam, treat it…
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Timeless Wealth Formula
CUSTODY ALERTHIGH RISKSEALED DOSSIERTimeless Wealth Formula — sealed dossierIf you are searching whether Timeless Wealth Formula (timelesswealthformula.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Singapore -…
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MTFE
Our custody desk has logged MTFE as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Bithf Pro
CUSTODY ALERTHIGH RISKSEALED DOSSIERBithf Pro — sealed dossierBithf Pro (bithfpro.com) has been flagged after appearing on the FSMA Belgium warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to this operation. If…
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BWGPAGE2
CUSTODY ALERTHIGH RISKSEALED DOSSIERBWGPAGE2 — sealed dossierBWGPAGE2, operating from bwg.bettersclub.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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TurboV +50Nan
CUSTODY ALERTHIGH RISKSEALED DOSSIERTurboV +50Nan — sealed dossierTurboV +50Nan (turbov50nan.com) has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied to…
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Trade Options Pty Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERTrade Options Pty Ltd — sealed dossierTrade Options Pty Ltd (https:) has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission) warning list. Our recovery desk has…