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.
Blog
[ From The Ledger ]All guides ›
-
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.
-
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…
-
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…
-
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 -…
-
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.
-
Apex Coin Trade
Apex Coin Trade 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.
-
Clone FBS
Clone FBS is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Mia
CUSTODY ALERTHIGH RISKSEALED DOSSIERMia — sealed dossierReports collected against Mia (mia.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Mia has been flagged after appearing on the…
-
ProsperityFX
ProsperityFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
-
Bib (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERBib (Imposter) — sealed dossierReports collected against Bib (Imposter) (bibpd.cc) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Bib (Imposter) has been flagged after…
-
Pentaris International
CUSTODY ALERTHIGH RISKSEALED DOSSIERPentaris International — sealed dossierPentaris International, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Australia – Australian Securities and Investments Commission)…