Ultima 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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Erzinex
Erzinex 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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Uxcoins
Uxcoins appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Momentum Peak Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERMomentum Peak Trade — sealed dossierMomentum Peak Trade, 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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Bullinvestmetslimited
CUSTODY ALERTHIGH RISKSEALED DOSSIERBullinvestmetslimited — sealed dossierReports collected against Bullinvestmetslimited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bullinvestmetslimited has been flagged after appearing on the…
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Paragonixtraderai
CUSTODY ALERTHIGH RISKSEALED DOSSIERParagonixtraderai — sealed dossierIf you are searching whether Paragonixtraderai (paragonixtraderai.net) 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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OTT Markets
Our custody desk has logged OTT 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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FXTMHARVESTS
CUSTODY ALERTHIGH RISKSEALED DOSSIERFXTMHARVESTS — sealed dossierFXTMHARVESTS, operating from fxtmharvests.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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swiftfxbase247.click
CUSTODY ALERTHIGH RISKSEALED DOSSIERswiftfxbase247.click — sealed dossierIf you are searching whether swiftfxbase247.click (https:) 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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VertexOnGroup
CUSTODY ALERTHIGH RISKSEALED DOSSIERVertexOnGroup — sealed dossierIf you are searching whether VertexOnGroup (vertexongroup-license.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Ontario – Ontario Securities Commission) warning…
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Pinicle Registry
CUSTODY ALERTHIGH RISKSEALED DOSSIERPinicle Registry — sealed dossierPinicle Registry, operating from pinicleregistry.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and…
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Duneriat
CUSTODY ALERTHIGH RISKSEALED DOSSIERDuneriat — sealed dossierDuneriat (duneriat.fi) 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 this operation.…