QTeck is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
Blog
[ From The Ledger ]All guides ›
-
InbaseTrader
Our custody desk has logged InbaseTrader as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Universy invest
Universy invest has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Malicious websites not belonging to CySEC
CUSTODY ALERTHIGH RISKSEALED DOSSIERMalicious websites not belonging to CySEC — sealed dossierMalicious websites not belonging to CySEC (maliciouswebsitesnotbelongingtocysec.com) has been flagged after appearing on the IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) warning list.…
-
Liberty Acquisition Holdings Corp.
CUSTODY ALERTHIGH RISKSEALED DOSSIERLiberty Acquisition Holdings Corp. — sealed dossierLiberty Acquisition Holdings Corp. (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged…
-
Noble Trading
Noble Trading has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
mrdiy_thailand Line “MR DIY.
CUSTODY ALERTHIGH RISKSEALED DOSSIERmrdiy_thailand Line “MR DIY. — sealed dossiermrdiy_thailand Line “MR DIY. (https:) has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Our recovery desk has logged…
-
Greyrock Evolux
CUSTODY ALERTHIGH RISKSEALED DOSSIERGreyrock Evolux — sealed dossierGreyrock Evolux, operating from greyrockevolux.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list. Any request…
-
VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)
CUSTODY ALERTHIGH RISKSEALED DOSSIERVanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) — sealed dossierVanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) (https:) has been flagged after appearing on the IOSCO I-SCAN (British Columbia -…
-
Worldclass Financial Intelligence
Our custody desk has logged Worldclass Financial Intelligence as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
Etornso
CUSTODY ALERTHIGH RISKSEALED DOSSIEREtornso — sealed dossierEtornso, operating from etornso.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Any…
-
INCOLUDIDO
CUSTODY ALERTHIGH RISKSEALED DOSSIERINCOLUDIDO — sealed dossierReports collected against INCOLUDIDO (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". INCOLUDIDO has been flagged after appearing on the…